Network profile for MONO LAKE TRUSTEE LIMITED
MONO LAKE TRUSTEE LIMITED is a member of a network consisting of 239 other legal entities with 31 individuals involved. The company has been operating for 70 months while the average age of companies operating in this network is 118 months. Significant beneficial owners have been identified as DANIEL YORK and SALESH BAHADUR owning %50 and %16.7 respectively. The top sharholding entitiy has been identified as NZ CUSTODIANS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with zero 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; LINKSBROOK LTD, SMITH SIX TRUSTEES LTDThis network had 4 changes in Mar-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-04-14 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment