Network profile for MONARCH REAL ESTATE LIMITED

Summary

MONARCH REAL ESTATE LIMITED is a member of a network consisting of 17 other legal entities with 12 individuals involved. The company has been operating for 388 months while the average age of companies operating in this network is 287 months. Significant beneficial owners have been identified as TRENT FINLAY and CAMPBELL SCOTT owning %50 and %16.7 respectively. See chart below for more details. The two active directors have been involved with twenty-seven other companies which are no longer registered. Most entities within this profile are represented in Auckland area or Christchurch City. Other companies incorporated within the network around the same time include; TEAM GROUP REALTY LTD

This network had 3 changes in Apr-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 03/08/2022

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

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Benificial owners list

Most companies are Rental, Hiring and Real Estate Services

Network mostly consists of NZ Limited Company

Top regions are Auckland and Christchurch 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 between 30 and 33 years.

Network online presence

Type	Link	Since
Website	HARCOURTSHAMILTON.CO.NZ	May-2000
Website	HARCOURTS.CO.NZ	Mar-1997
Website	HOMES4SALE.CO.NZ	Mar-2000
Website	MORTGAGE-EXPRESS.CO.NZ	Sep-2002
Website	HARCOURTS.NET	Nov-2003
Website	ASTUTEFINANCIAL.CO.NZ	Aug-2018
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MONARCH REAL ESTATE LIMITED	TRENT FINLAY	50	I
MONARCH REAL ESTATE LIMITED	CAMPBELL SCOTT	16.6669	I
MONARCH REAL ESTATE LIMITED	MADELEINE HEMPSEED	16.6666	I
MONARCH REAL ESTATE LIMITED	BRL TRUSTEES 2020 LIMITED	16.6666	O

0	1	2	3	4
TRENT FINLAY	I	0	1
MADELEINE HEMPSEED	I	1	1
CAMPBELL SCOTT	I	2	1
BRL TRUSTEES 2020 LIMITED	O	3	1
MONARCH REAL ESTATE LIMITED	E	4	1

Common words in company names

Persons of significance

TRENT FINLAY
CAMPBELL SCOTT
BRYAN THOMPSON
PAUL WRIGHT
JAMES TWISS