Network profile for MONT BLANC MONT EVEREST TRUSTEE LIMITED

Summary

MONT BLANC MONT EVEREST TRUSTEE LIMITED is a member of a network consisting of 19 other legal entities with 3 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 74 months. Significant beneficial owners have been identified as PETER WYLLIE and PETER WYLLIE owning %90 and %10 respectively. The top sharholding entitiy has been identified as HELMORES WEALTH TRUST COMPANY LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; PETER WYLLIE. This network is mostly represented within the Selwyn District.

This network had 3 changes in Sep-2023. Keep informed when changes happen. Watch this network.

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Network diagram for MONT BLANC MONT EVEREST TRUSTEE LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2024-03-04 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 19/09/2023

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

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Beneficial owners list

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Selwyn District

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 between 3 and 3 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MONT BLANC MONT EVEREST TRUSTEE LIMITED	THE FIRST TRUST COMPANY LIMITED	100	E
THE FIRST TRUST COMPANY LIMITED	HELMORES WEALTH LIMITED	100	E
HELMORES WEALTH LIMITED	PETER WYLLIE	90	I
HELMORES WEALTH TRUST COMPANY LIMITED	PETER WYLLIE	10	I
HELMORES WEALTH LIMITED	HELMORES WEALTH TRUST COMPANY LIMITED	10	E

0	1	2	3	4
THE FIRST TRUST COMPANY LIMITED	E	0	1
HELMORES WEALTH LIMITED	E	1	1
PETER WYLLIE	I	2	1
HELMORES WEALTH TRUST COMPANY LIMITED	E	3	1
MONT BLANC MONT EVEREST TRUSTEE LIMITED	E	4	1

Common words in company names

Persons of significance

PETER WYLLIE
YEE JUN SHELMIN WONG