Network profile for MONTECRISTO CONSTRUCTION COMPANY LIMITED
Summary
MONTECRISTO CONSTRUCTION COMPANY LIMITED is a member of a network consisting of 25 other legal entities with 12 individuals involved. The company has been operating for 226 months while the average age of companies operating in this network is 222 months. There is no majority benefactor with 11 minor shareholders identified. The top sharholding entitiy has been identified as ATLAS SECURITIES LIMITED (IN LIQ), however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with forty-four other companies which are no longer registered. Most entities within this profile are represented in Auckland area or Christchurch City.
Information within this profile has been produced on 2023-07-12 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 04/04/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
ATLAS SECURITIES LIMITED (IN LIQ)
32.5712
RFD INVESTMENTS LIMITED
5.6891
RONALD WHITELEY
2.467
NICK MCCAW
1.1634
TAMSIN ATTENBURROW
0.7941
DANIEL GODDEN
0.7941
TOD SMITH
0.6797
HTH RENTALS LLC
0.4803
SALONI DESHARNAIS
0.3346
CARLA LOEHDEN
0.3346
DAVID LOEHDEN
0.3346
KEVIN DESHARNAIS
0.3346
EDWARD PEEL
0.2396
ABIGAIL PEEL
0.2396
Top industry is Administrative and Support Services
Network mostly consists of NZ Limited Company
Top regions are Auckland and Christchurch 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.
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