Network profile for MONARCH GROUP HOLDINGS LIMITED

Summary

MONARCH GROUP HOLDINGS LIMITED is a member of a network consisting of 22 other legal entities with 20 individuals involved. The company has been operating for 13 months while the average age of companies operating in this network is 143 months. Significant beneficial owners have been identified as TRENT FINLAY and CAMPBELL SCOTT owning %50 and %17.3 respectively. The top sharholding entitiy has been identified as BEATTIE RICKMAN LEGAL SERVICES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. This network is mostly represented within Hamilton City. Other companies incorporated within the network around the same time include; MONARCH RURAL LTD

This network had 4 changes in Feb-2025. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2025-03-02 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 08/11/2024

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Hamilton City

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 17 years.

Network online presence

Type	Link	Since
Website	HGLEACH.CO.NZ	Oct-1999
Website	DIVERSEDESIGN.CO.NZ	Feb-2004
Website	LONGVELD.COM	May-2009
Website	LEACHLTD.CO.NZ	Aug-2018
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MONARCH GROUP HOLDINGS LIMITED	TRENT FINLAY	50	D
MONARCH GROUP HOLDINGS LIMITED	CAMPBELL SCOTT	17.3333	D
MONARCH GROUP HOLDINGS LIMITED	MADELEINE SCOTT	16.3333	I
MONARCH GROUP HOLDINGS LIMITED	BRL TRUSTEES 2020 LIMITED	16.3333	E
BRL TRUSTEES 2020 LIMITED	BEATTIE RICKMAN LEGAL SERVICES LIMITED	16.3333	E
BEATTIE RICKMAN LEGAL SERVICES LIMITED	TRAVIS THOMS	16.3333	D

0	1	2	3	4	5	6
TRENT FINLAY	D	0	1
CAMPBELL SCOTT	D	1	1
MADELEINE SCOTT	I	2	1
BRL TRUSTEES 2020 LIMITED	E	3	1
BEATTIE RICKMAN LEGAL SERVICES LIMITED	E	4	1
TRAVIS THOMS	D	5	1
MONARCH GROUP HOLDINGS LIMITED	E	6	1

Common words in company names

Persons of significance

TRENT FINLAY
CAMPBELL SCOTT
MADELEINE SCOTT
TRAVIS THOMS
ALYCE ROWE