Network profile for MONARCH MARKETING MARLBOROUGH LIMITED

Summary

MONARCH MARKETING MARLBOROUGH LIMITED is a member of a network consisting of 8 other legal entities with 2 individuals involved. The company has been operating for 210 months while the average age of companies operating in this network is 178 months. Significant beneficial owners have been identified as SUSHEEL DUTT and LYNETTE DUTT owning an equal share of %50 each. The sole director has been involved with seven other companies which are no longer registered. This network is mostly represented within the Marlborough District.

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Information within this profile has been produced on 2023-04-19 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 27/09/2022

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

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Benificial owners list

Shareholder	Percent
SUSHEEL DUTT	50
LYNETTE DUTT	50

Top industry is Construction

Network mostly consists of NZ Limited Company

Top region is Marlborough District

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 between 18 and 21 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MONARCH MARKETING MARLBOROUGH LIMITED	SUSHEEL DUTT	50	I
MONARCH MARKETING MARLBOROUGH LIMITED	LYNETTE DUTT	50	I

0	1	2
SUSHEEL DUTT	I	0	1
LYNETTE DUTT	I	1	1
MONARCH MARKETING MARLBOROUGH LIMITED	E	2	1

Common words in company names

Persons of significance

LYNETTE DUTT
SUSHEEL DUTT