Network profile for MONITA LIMITED

Summary

MONITA LIMITED is a member of a network consisting of 13 other legal entities with 7 individuals involved. The company has been operating for 105 months while the average age of companies operating in this network is 153 months. Significant beneficial owners have been identified as DAVID WOOD and LISA WOOD owning an equal share of %35 each. The top sharholding entitiy has been identified as MOORGATE MANAGEMENT LIMITED, however KODA LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with ten 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; KODA LTD, DETECTA LTD, KODA WEB LTD

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Information within this profile has been produced on 2023-02-04 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteSUPREMEOILS.CO.NZApr-2008
WebsiteKODAWEB.CO.NZMar-2014
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONITA LIMITEDKODA LIMITED100E
KODA LIMITEDDAVID WOOD35D
KODA LIMITEDLISA WOOD35I
KODA LIMITEDMOORGATE MANAGEMENT LIMITED30E
MOORGATE MANAGEMENT LIMITEDDAVID WOOD14.9I
MOORGATE MANAGEMENT LIMITEDLISA WOOD14.9I
MOORGATE MANAGEMENT LIMITEDJILL FIRMIN0.2D
012356
KODA LIMITEDE01
DAVID WOODD11
MOORGATE MANAGEMENT LIMITEDE21
LISA WOODI31
JILL FIRMIND51
MONITA LIMITEDE61

Common words in company names

Persons of significance

  • DAVID WOOD
  • LISA WOOD
  • GARY WOOD
  • LYNNETTE WOOD
  • MELISSA WOOD