MONTE CASSINO ORCHARD LIMITED is a member of a network consisting of 64 other legal entities with 8 individuals involved. The company has been operating for 41 months while the average age of companies operating in this network is 179 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 other companies which are no longer registered. This network is mostly represented within Tauranga City.
Information within this profile has been produced on 2024-03-21 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 02/02/2024
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
CHRISTOPHER GREENLEES
12.5
CHRISTOPHER GREENLEES
12.5
JAMES GREENLEES
12.5
JAMES GREENLEES
12.5
ROBERT LILLY
12.5
SHAYNE GREENLEES
12.5
CRAIG GREENLEES
12.5
JOHN HAMILTON
12.5
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top region is Tauranga 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 5 and 8 years.
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