Network profile for MONITORING MATTERS LIMITED

Summary

MONITORING MATTERS LIMITED is a member of a network consisting of 24 other legal entities with 3 individuals involved. The company has been operating for 34 months while the average age of companies operating in this network is 54 months. Significant beneficial owners have been identified as GLENN GRIGOR and BRIAN LAWRENCE owning %50 and %16.7 respectively. The top sharholding entitiy has been identified as KW TRUSTEES HOLDING COMPANY LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with twenty-three 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; PRINT MATTERS NZ LTD, SECURITY WORKS NZ LTD, TECHNOLOGY MATTERS NZ 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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 22/03/2023

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

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Benificial owners list

Shareholder	Percent
GLENN GRIGOR	50
BRIAN LAWRENCE	16.6667
JACQUELINE LAWRENCE	16.6667
STUART WEIR	16.6667

Multiple industries are represented.

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 4 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MONITORING MATTERS LIMITED	CONBRIO LIMITED	50	E
MONITORING MATTERS LIMITED	GLENN GRIGOR	50	D
CONBRIO LIMITED	BRIAN LAWRENCE	16.6667	I
CONBRIO LIMITED	LAWRENCE KW TRUSTEE LIMITED	16.6667	E
CONBRIO LIMITED	JACQUELINE LAWRENCE	16.6667	I
LAWRENCE KW TRUSTEE LIMITED	KW TRUSTEES HOLDING COMPANY LIMITED	16.6667	E
KW TRUSTEES HOLDING COMPANY LIMITED	STUART WEIR	16.6667	D

0	1	2	3	4	5	6	7
CONBRIO LIMITED	E	0	1
GLENN GRIGOR	D	1	1
BRIAN LAWRENCE	I	2	1
LAWRENCE KW TRUSTEE LIMITED	E	3	1
JACQUELINE LAWRENCE	I	4	1
KW TRUSTEES HOLDING COMPANY LIMITED	E	5	1
STUART WEIR	D	6	1
MONITORING MATTERS LIMITED	E	7	1

Common words in company names

Persons of significance

BRIAN LAWRENCE
JACQUELINE LAWRENCE
GLENN GRIGOR