Network profile for MONTE CASSINO ORCHARD LIMITED

Summary

MONTE CASSINO ORCHARD LIMITED is a member of a network consisting of 66 other legal entities with 6 individuals involved. The company has been operating for 30 months while the average age of companies operating in this network is 169 months. Significant beneficial owners have been identified as CHRISTOPHER GREENLEES and CHRISTOPHER GREENLEES owning %12.5 and %12.5 respectively. The top sharholding entitiy has been identified as STUART JAMES HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with sixty-two other companies which are no longer registered. Most entities within this profile are represented in Tauranga City or Western Bay of Plenty District.

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Information within this profile has been produced on 2023-04-23 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteDMS4KIWI.CO.NZNov-1999
WebsiteAVOCADO-OIL.CO.NZAug-2000
WebsiteBIRCHWOODPACKHOUSE.CO.NZFeb-2005
WebsiteNGATIPAHAUWERA.CO.NZNov-2006
WebsiteNUTRIKIWI.COMFeb-2014
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONTE CASSINO ORCHARD LIMITEDCAJ LIMITED50E
MONTE CASSINO ORCHARD LIMITEDSMACS HOLDINGS LIMITED50E
SMACS HOLDINGS LIMITEDMAUAO ONE LIMITED50E
CAJ LIMITEDSTUART JAMES HOLDINGS LIMITED25E
CAJ LIMITEDBLUE SMOKE HOLDINGS LIMITED25E
STUART JAMES HOLDINGS LIMITEDCHRISTOPHER GREENLEES12.5I
BLUE SMOKE HOLDINGS LIMITEDCHRISTOPHER GREENLEES12.5D
STUART JAMES HOLDINGS LIMITEDJAMES GREENLEES12.5D
BLUE SMOKE HOLDINGS LIMITEDJAMES GREENLEES12.5I
MAUAO ONE LIMITEDJK HAMILTON TRUSTEE SERVICES LIMITED12.5E
MAUAO ONE LIMITEDROBERT LILLY12.5I
MAUAO ONE LIMITEDSHAYNE GREENLEES12.5I
MAUAO ONE LIMITEDCRAIG GREENLEES12.5D
JK HAMILTON TRUSTEE SERVICES LIMITEDJOHN HAMILTON12.5I
012345891011121314
CAJ LIMITEDE01
SMACS HOLDINGS LIMITEDE11
STUART JAMES HOLDINGS LIMITEDE21
BLUE SMOKE HOLDINGS LIMITEDE31
CHRISTOPHER GREENLEESI41
JAMES GREENLEESD51
MAUAO ONE LIMITEDE81
JK HAMILTON TRUSTEE SERVICES LIMITEDE91
ROBERT LILLYI101
SHAYNE GREENLEESI111
CRAIG GREENLEESD121
JOHN HAMILTONI131
MONTE CASSINO ORCHARD LIMITEDE141

Common words in company names

Persons of significance

  • CRAIG GREENLEES
  • SHAYNE GREENLEES
  • JAMES GREENLEES
  • CHRISTOPHER GREENLEES
  • MICHELLE GREENLEES