MONTHEO FARMS LIMITED is a member of a network consisting of 85 other legal entities with 25 individuals involved. The company has been operating for 162 months while the average age of companies operating in this network is 196 months. Significant beneficial owners have been identified as GERARD FARRELL and JAMES BALLE owning %23.3 and %22.2 respectively. See chart below for more details. The three active directors have been involved with eighty other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; E-FREIGHT LTD
Information within this profile has been produced on 2023-04-24 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 17/10/2022
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
GERARD FARRELL
23.3243
JAMES BALLE
22.1532
JOVENCIA BALLE
22.1532
DACEY BALLE
22.1261
BENJAMIN ROHRLACH
7.8919
DELIA FARRELL
1.4865
MARIA-FE ROHRLACH
0.8649
Multiple industries are represented.
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 between 9 and 17 years.
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