Network profile for MONDIALE FREIGHT SERVICES LIMITED

Summary

MONDIALE FREIGHT SERVICES LIMITED is a member of a network consisting of 24 other legal entities with 35 individuals involved. The company has been operating for 417 months while the average age of companies operating in this network is 140 months, making it one of the more established within the group. There is no majority benefactor with 40 minor shareholders identified. The top sharholding entitiy has been identified as MUNIO HOLDINGS LIMITED, however MONDIALE VGL GROUP LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with eighty-eight other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 4 changes in Nov-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-02-08 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONDIALE FREIGHT SERVICES LIMITEDMILAN FINCO LIMITED100E
MILAN FINCO LIMITEDMONDIALE VGL GROUP LIMITED100E
MONDIALE VGL GROUP LIMITEDDIRECT CAPITAL WHITU LIMITED38.7132E
DIRECT CAPITAL WHITU LIMITEDDIRECT CAPITAL HOLDINGS LIMITED38.7132E
DIRECT CAPITAL HOLDINGS LIMITEDDIRECT CAPITAL 6 INVESTMENTS LIMITED38.7132E
DIRECT CAPITAL 6 INVESTMENTS LIMITEDDIRECT CAPITAL VI MANAGEMENT LIMITED38.7132E
DIRECT CAPITAL VI MANAGEMENT LIMITEDDIRECT CAPITAL V MANAGEMENT LIMITED9.6783E
MONDIALE VGL GROUP LIMITEDVITTORIO TARCHI8.8224D
DIRECT CAPITAL VI MANAGEMENT LIMITEDMUNIO HOLDINGS LIMITED5.807E
DIRECT CAPITAL VI MANAGEMENT LIMITEDBOMBORA CAPITAL LIMITED5.807E
DIRECT CAPITAL VI MANAGEMENT LIMITEDTAURERE LIMITED5.807E
DIRECT CAPITAL VI MANAGEMENT LIMITEDTUI CAPITAL LIMITED5.807E
TAURERE LIMITEDMAKARIKA HOLDINGS LIMITED5.807E
TUI CAPITAL LIMITEDDEBORAH GEORGE5.807D
MONDIALE VGL GROUP LIMITEDSIMON HARDWIDGE5.4816I
MONDIALE VGL GROUP LIMITEDFRANCES SARGENT4.1283I
MONDIALE VGL GROUP LIMITEDROGER THOMPSON4.1283I
MONDIALE VGL GROUP LIMITEDMARIA RYDER4.1283I
MONDIALE VGL GROUP LIMITEDGRANT GRAHAM4.1283I
MONDIALE VGL GROUP LIMITEDJOHN SARGENT4.1283I
MONDIALE VGL GROUP LIMITEDJACK RYDER4.1283I
MONDIALE VGL GROUP LIMITEDPHILIP BRAMWELL3.9876I
MONDIALE VGL GROUP LIMITEDMOIRA BRAMWELL3.9876I
MONDIALE VGL GROUP LIMITEDDOROTHY SHUMACK3.9876I
OAKS NOMINEE LIMITEDMONDIALE VGL GROUP LIMITED3.5833E
MONDIALE VGL GROUP LIMITEDOAKS NOMINEE LIMITED3.5833E
MUNIO HOLDINGS LIMITEDMARTYN HENDERSON2.9035D
MUNIO HOLDINGS LIMITEDGAVIN LONERGAN2.9035I
MAKARIKA HOLDINGS LIMITEDOLIVIA HADDON2.9035I
MAKARIKA HOLDINGS LIMITEDHUGH COTTERILL2.9035I
BOMBORA CAPITAL LIMITEDNAPIER INDEPENDENT TRUSTEES NO. 9 LIMITED2.8454E
DIRECT CAPITAL V MANAGEMENT LIMITEDDIRECT CAPITAL IV MANAGEMENT LIMITED2.7602E
DIRECT CAPITAL VI MANAGEMENT LIMITEDSPOLETO CAPITAL LIMITED2.3228E
DIRECT CAPITAL V MANAGEMENT LIMITEDMA INVESTMENTS TWO LIMITED2.0199E
MA INVESTMENTS TWO LIMITEDROSS GEORGE2.0199I
DIRECT CAPITAL V MANAGEMENT LIMITEDBOMBORA CAPITAL LIMITED1.8098E
MONDIALE VGL GROUP LIMITEDCAROTRANS INTERNATIONAL PTY LIMITED1.7974O
DIRECT CAPITAL V MANAGEMENT LIMITEDMUNIO HOLDINGS LIMITED1.6134E
BOMBORA CAPITAL LIMITEDPATRINA KERR1.4808D
BOMBORA CAPITAL LIMITEDHEATH KERR1.4808D
DIRECT CAPITAL VI MANAGEMENT LIMITEDJOANNE WONG1.1614I
DIRECT CAPITAL VI MANAGEMENT LIMITEDSIRIUS CAPITAL INVESTMENTS LIMITED1.1614E
DIRECT CAPITAL VI MANAGEMENT LIMITEDJONATHAN WONG1.1614I
SIRIUS CAPITAL INVESTMENTS LIMITEDANGELA HUTTON1.1614D
SPOLETO CAPITAL LIMITEDANDREW FRANKHAM1.1614D
SPOLETO CAPITAL LIMITEDFLEUR FRANKHAM1.1614I
MONDIALE VGL GROUP LIMITEDGARTH HARRIS0.8987I
MONDIALE VGL GROUP LIMITEDANN HARRIS0.8987I
DIRECT CAPITAL V MANAGEMENT LIMITEDSPOLETO CAPITAL LIMITED0.8275E
MONDIALE VGL GROUP LIMITEDJ&MS HOLDINGS AUSTRALIA PTY LIMITED0.7142O
0123567891011121314162123242526272829303132333435363738394042435051525359606162636465
MILAN FINCO LIMITEDE01
MONDIALE VGL GROUP LIMITEDE11
CAROTRANS INTERNATIONAL PTY LIMITEDO21
PHILIP BRAMWELLI31
FRANCES SARGENTI51
ROGER THOMPSONI61
MOIRA BRAMWELLI71
DOROTHY SHUMACKI81
MARIA RYDERI91
GRANT GRAHAMI101
SIMON HARDWIDGEI111
VITTORIO TARCHID121
GARTH HARRISI131
ANN HARRISI141
JOHN SARGENTI161
JACK RYDERI211
DIRECT CAPITAL WHITU LIMITEDE231
OAKS NOMINEE LIMITEDE241
J&MS HOLDINGS AUSTRALIA PTY LIMITEDO251
DIRECT CAPITAL HOLDINGS LIMITEDE261
DIRECT CAPITAL 6 INVESTMENTS LIMITEDE271
DIRECT CAPITAL VI MANAGEMENT LIMITEDE281
JOANNE WONGI291
MUNIO HOLDINGS LIMITEDE301
SIRIUS CAPITAL INVESTMENTS LIMITEDE311
DIRECT CAPITAL V MANAGEMENT LIMITEDE321
BOMBORA CAPITAL LIMITEDE331
SPOLETO CAPITAL LIMITEDE341
JONATHAN WONGI351
TAURERE LIMITEDE361
TUI CAPITAL LIMITEDE371
MARTYN HENDERSOND381
GAVIN LONERGANI391
ANGELA HUTTOND401
DIRECT CAPITAL IV MANAGEMENT LIMITEDE421
MA INVESTMENTS TWO LIMITEDE431
ROSS GEORGEI501
PATRINA KERRD511
HEATH KERRD521
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDE531
ANDREW FRANKHAMD591
FLEUR FRANKHAMI601
MAKARIKA HOLDINGS LIMITEDE611
OLIVIA HADDONI621
HUGH COTTERILLI631
DEBORAH GEORGED641
MONDIALE FREIGHT SERVICES LIMITEDE651

Common words in company names

Persons of significance

  • JOHN SARGENT
  • SCOTT MARTIN
  • GERARD MORRISON
  • FRANCES SARGENT
  • KAREN MORRISON