Network profile for MONTREAL TRUSTEES 2016 LIMITED

Summary

MONTREAL TRUSTEES 2016 LIMITED is a member of a network consisting of 100 other legal entities with 200 individuals involved. The company has been operating for 97 months while the average age of companies operating in this network is 167 months. Significant beneficial owners have been identified as MARK ODLIN and JOHN BUCHAN owning an equal share of %50 each. The five active directors have been involved with fifteen other companies which are no longer registered. This network is nationwide.

This network had 5 changes in Mar-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-04-02 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

Most companies are Financial and Insurance Services

Network mostly consists of Person

Multiple regions are represented.

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 8 years.

Network online presence

Type	Link	Since
Website	FORESTENTERPRISES.CO.NZ	Nov-1998
Website	CPWL.CO.NZ	Oct-2004
Website	TASMANBAYBERRIES.CO.NZ	Aug-2014
Website	CANTERBURYANGELS.NZ	Oct-2014
Website	NUTRIENTRESCUE.NZ	Aug-2015
Website	AIRBOWSYSTEMS.COM	Dec-2016
Website	RMFSILVA.CO.NZ	Aug-2019
Website	INSOURCE.NZ	May-2020
Website	1 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MONTREAL TRUSTEES 2016 LIMITED	MARK ODLIN	50	D
MONTREAL TRUSTEES 2016 LIMITED	JOHN BUCHAN	50	D

0	1	2
MARK ODLIN	D	0	1
JOHN BUCHAN	D	1	1
MONTREAL TRUSTEES 2016 LIMITED	E	2	1

Common words in company names

Persons of significance

MARK ODLIN
JOHN BUCHAN
WILLIAM PALMER
GINA SATTERTHWAITE
MURRAY HARRINGTON