MONEX HOLDINGS LIMITED is a member of a network consisting of 15 other legal entities with 10 individuals involved. The company has been operating for 255 months while the average age of companies operating in this network is 169 months. Significant beneficial owners have been identified as PHILIP KELLY and ROSS FENTON owning an equal share of %34 each. The top sharholding entitiy has been identified as FURST TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with seven other companies which are no longer registered. This network is mostly represented within the Auckland area.
This network had 4 changes in Sep-2020. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-03-25 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 20/09/2021
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
PHILIP KELLY
34
ROSS FENTON
34
STEPHEN FURSDON
5.3334
SHARON HENARE
5.3334
MARY FURSDON
5.3334
MICHAEL HENARE
5.3334
ROBERT KEEN
5.3333
FURST TRUSTEE LIMITED
5.3333
Top industry is Wholesale Trade
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 for less than 8 years.
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