Network profile for MONGA PHILLIPS TRUSTEE LIMITED

Summary

MONGA PHILLIPS TRUSTEE LIMITED is a member of a network consisting of 553 other legal entities with 4 individuals involved. The company has been operating for 82 months while the average age of companies operating in this network is 68 months. JAMES VARNEY is the single benefactor based on shareholdings. See chart below for more details. The sole director has been involved with two hundred and 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; FLIPNMOXY LTD, COLIN BOTICA TRUSTEES LTD, JOHN FORSTER TRUSTEE LTD, G & A ROSS TRUSTEES LTD, J & E LEONARD TRUSTEES LTD, CASBAR TRUSTEES LTD, BOBBIN TRUSTEE COMPANY LTD, D & N MORRISON TRUSTEES LTD, J & R HUTCHINGS TRUSTEES LTD

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Information within this profile has been produced on 2023-04-23 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 15/02/2023

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

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Benificial owners list

Shareholder	Percent
JAMES VARNEY	100

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 5 and 8 years.

Network online presence

Type	Link	Since
Website	LANDSCAPEANDGROWER.COM	Dec-2012
Website	4SIGHT.CONSULTING	May-2015
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MONGA PHILLIPS TRUSTEE LIMITED	WYNDHAM SECURITIES LIMITED	100	E
WYNDHAM SECURITIES LIMITED	JAMES VARNEY	100	I

0	1	2
WYNDHAM SECURITIES LIMITED	E	0	1
JAMES VARNEY	I	1	1
MONGA PHILLIPS TRUSTEE LIMITED	E	2	1

Common words in company names

Persons of significance

AARON ANDREW
VICTOR BEDFORD
HELEN VARNEY
ALICE ANDREW