Network profile for MONTAGUE RICHMOND LIMITED

Summary

MONTAGUE RICHMOND LIMITED is a member of a network consisting of 129 other legal entities with 6 individuals involved. The company has been operating for 84 months while the average age of companies operating in this network is 103 months. Significant beneficial owners have been identified as KELLY SEABOURNE and ISRAEL VAEALIKI owning an equal share of %50 each. See chart below for more details. The two active directors have been involved with one hundred and fourteen 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; JR TRUSTEES (BJS TE MURI TRUST) 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 2023-04-15 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 22/06/2022

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

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Beneficial owners list

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 17 years.

Network online presence

Type	Link	Since
Website	YOKOHAMA.CO.NZ	Jun-1998
Website	NORTHPINE.CO.NZ	Feb-2000
Website	STIHLSHOPONEHUNGA.CO.NZ	May-2012
Website	WINEGRENADE.COM	Jul-2014
Website	VINDICOWINES.NZ	Mar-2015
Website	NORTHCARE.NZ	Aug-2015
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MONTAGUE RICHMOND LIMITED	JR TRUST MANAGEMENT LIMITED	100	E
JR TRUST MANAGEMENT LIMITED	KELLY SEABOURNE	50	D
JR TRUST MANAGEMENT LIMITED	ISRAEL VAEALIKI	50	D

0	1	2	3
JR TRUST MANAGEMENT LIMITED	E	0	1
KELLY SEABOURNE	D	1	1
ISRAEL VAEALIKI	D	2	1
MONTAGUE RICHMOND LIMITED	E	3	1

Common words in company names

Persons of significance

ISRAEL VAEALIKI
KELLY SEABOURNE
RICHARD WILSON
GAYLENE WILSON
LAURIE WILSON