Network profile for MONTE CASINO APARTMENTS LIMITED
Summary
MONTE CASINO APARTMENTS LIMITED is a member of a network consisting of 49 other legal entities with 5 individuals involved. The company has been operating for 259 months while the average age of companies operating in this network is 112 months, making it one of the more established within the group. Significant beneficial owners have been identified as KEVIN WHITLEY and PETER LAND owning %58 and %24 respectively. The sole director has been involved with fifty-one other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2023-04-19 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 14/06/2022
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
KEVIN WHITLEY
58
PETER LAND
24
ROBERT HUCKER
18
Most companies are Financial and Insurance Services
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 4 years.
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