Network profile for MONTFORD CORPORATION LIMITED

Summary

MONTFORD CORPORATION LIMITED is a member of a network consisting of 17 other legal entities with 8 individuals involved. The company has been operating for 335 months while the average age of companies operating in this network is 130 months, making it one of the more established within the group. Significant beneficial owners have been identified as HAYSLEY MACDONALD and ANDREW MACDONALD owning %90 and %10 respectively. The top sharholding entitiy has been identified as REDWOOD HILL GROUP LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with eighteen other companies which are no longer registered. This network is mostly represented within Nelson City.

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Information within this profile has been produced on 2024-03-04 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 01/11/2023

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Benificial owners list

Shareholder	Percent
HAYSLEY MACDONALD	90
ANDREW MACDONALD	10

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Nelson 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 for less than 4 years.

Network online presence

Type	Link	Since
Website	TEPAWINES.COM	Jul-2011
Website	TUKU.NZ	Apr-2016
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MONTFORD CORPORATION LIMITED	MONTFORD ESTATES GROUP LIMITED	90	E
MONTFORD ESTATES GROUP LIMITED	REDWOOD HILL GROUP LIMITED	90	E
REDWOOD HILL GROUP LIMITED	HAYSLEY MACDONALD	90	D
MONTFORD CORPORATION LIMITED	ANDREW MACDONALD	10	I

0	1	2	3	4
ANDREW MACDONALD	I	0	1
MONTFORD ESTATES GROUP LIMITED	E	1	1
REDWOOD HILL GROUP LIMITED	E	2	1
HAYSLEY MACDONALD	D	3	1
MONTFORD CORPORATION LIMITED	E	4	1

Common words in company names

Persons of significance

HAYSLEY MACDONALD
ANDREW MACDONALD
PHILLIP MACDONALD
BEVERLEY MACDONALD