Network profile for MONO LAKE TRUSTEE LIMITED

Summary

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 LTD

This 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

Network online presence

TypeLinkSince
WebsiteJAMESBLOND.CO.NZMar-2004
WebsiteGENERATEWEALTH.CO.NZMay-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONO LAKE TRUSTEE LIMITEDCORNWALL TRUSTEES 85 LIMITED50E
MONO LAKE TRUSTEE LIMITEDDANIEL YORK50D
CORNWALL TRUSTEES 85 LIMITEDNZ CUSTODIANS LIMITED50E
NZ CUSTODIANS LIMITEDSALESH BAHADUR16.6667D
NZ CUSTODIANS LIMITEDJOHN ROWE16.6667D
NZ CUSTODIANS LIMITEDMATTHEW GILLIGAN16.6667D
0123456
CORNWALL TRUSTEES 85 LIMITEDE01
DANIEL YORKD11
NZ CUSTODIANS LIMITEDE21
SALESH BAHADURD31
JOHN ROWED41
MATTHEW GILLIGAND51
MONO LAKE TRUSTEE LIMITEDE61

Common words in company names

Persons of significance

  • AARON ASHBY
  • SALESH BAHADUR
  • A ALDERSON
  • JULIETTE MARTIN
  • ADAM MARTIN