MONTANA GROUP LIMITED is a member of a network consisting of 49 other legal entities with 6 individuals involved. The company has been operating for 112 months while the average age of companies operating in this network is 208 months. Significant beneficial owners have been identified as PETER DE LUCA and DALLAS FISHER owning %25 and %25 respectively. See chart below for more details. The two active directors have been involved with forty-two other companies which are no longer registered. This network is mostly represented within Hamilton City. Other companies incorporated within the network around the same time include; LA LECHE CANTINA LTD, CHIEFS (PRIVATE INVESTMENT) GP LTD
Information within this profile has been produced on 2023-04-23 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 03/04/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
Use mouse to move (hold button down and drag) and resize (with mouse wheel)
Benificial owners list
Shareholder
Percent
PETER DE LUCA
25
DALLAS FISHER
25
TROY REID
25
JUSTINE REID
25
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top region is Hamilton City
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 18 and 25 years.
Open diagram for more details [CLICK]