MONARCH COMMERCIAL LIMITED is a member of a network consisting of 36 other legal entities with 36 individuals involved. The company has been operating for 131 months while the average age of companies operating in this network is 136 months. Significant beneficial owners have been identified as THEODORE DE LEEUW and BRIAN KING owning %20 and %20 respectively. See chart below for more details. The two active directors have been involved with thirty-two other companies which are no longer registered. This network is nationwide.
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Information within this profile has been produced on 2023-04-03 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 29/03/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
THEODORE DE LEEUW
20
BRIAN KING
20
DAVINDER SINGH
20
BRAD CHIBNALL
10
KARA GERRAND
10
KARIN GIESEN
10
MICHAEL NEALE
10
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Multiple regions are represented.
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating for less than 8 years.