Network profile for MONTCLARE GLOBAL LOGISTICS LIMITED
Summary
MONTCLARE GLOBAL LOGISTICS LIMITED is a member of a network consisting of 67 other legal entities with 8 individuals involved. The company has been operating for 152 months while the average age of companies operating in this network is 127 months. Significant beneficial owners have been identified as JUSTIN STENT and RHONDA VAN KAPEL owning %30 and %25 respectively. See chart below for more details. The sole director has been involved with sixty-six other companies which are no longer registered. This network is mostly represented within Dunedin City. Other companies incorporated within the network around the same time include; ANO TRUSTEES LTD, TARGET GROUP LTD
This network had 3 changes in Oct-2022. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2024-06-02 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 30/05/2024
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
JUSTIN STENT
30
RHONDA VAN KAPEL
25
JUSTIN STENT
25
CSJ TRUSTEES LIMITED
19.9956
JUSTIN STENT
0.0044
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top region is Dunedin 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 13 and 17 years.
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