Network profile for MONHAIL DEVELOPMENTS LIMITED
Summary
MONHAIL DEVELOPMENTS LIMITED is a member of a network consisting of 19 other legal entities with 11 individuals involved. The company has been operating for 204 months while the average age of companies operating in this network is 159 months. Significant beneficial owners have been identified as WAYNE DERMONDY and WAYNE DERMONDY owning %33.3 and %33.3 respectively. The top sharholding entitiy has been identified as KLIO TRUST COMPANY LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with twelve other companies which are no longer registered. Most entities within this profile are represented in Wellington City or Porirua City. Other companies incorporated within the network around the same time include; CRYSTAL WATERS TRUSTEES LTD, BLUE BAY TRUSTEES LTD
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Information within this profile has been produced on 2023-04-05 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Network online presence
| Type | Link | Since |
|---|---|---|
| Legal | Entity Register |
Common words in company names
Persons of significance
- WAYNE DERMONDY
- ROSS QUIDILLA
- CRISTINA QUIDILLA
- MARIA PENE
- LISA SINCLAIR