Network profile for MONET TRUSTEES LIMITED

Summary

MONET TRUSTEES LIMITED is a member of a network consisting of 6 other legal entities with 5 individuals involved. The company has been operating for 186 months while the average age of companies operating in this network is 206 months. Significant beneficial owners have been identified as YULIA MCKENZIE and KERRY MCKENZIE owning an equal share of %50 each. The two active directors have been involved with four other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; WENLOCK TRUSTEES LTD

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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 04/07/2022

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

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Benificial owners list

Shareholder	Percent
YULIA MCKENZIE	50
KERRY MCKENZIE	50

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Auckland

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 9 and 17 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MONET TRUSTEES LIMITED	YULIA MCKENZIE	50	I
MONET TRUSTEES LIMITED	KERRY MCKENZIE	50	I

0	1	2
YULIA MCKENZIE	I	0	1
KERRY MCKENZIE	I	1	1
MONET TRUSTEES LIMITED	E	2	1

Common words in company names

Persons of significance

KERRY MCKENZIE
YULIA MCKENZIE
HEATHER BRANNIGAN
YULIA EFREMOVA
GEOFFREY BILKEY