Network profile for MONTROSE CORPORATE TRUSTEE LIMITED

Summary

MONTROSE CORPORATE TRUSTEE LIMITED is a member of a network consisting of 11 other legal entities with 13 individuals involved. The company has been operating for 53 months while the average age of companies operating in this network is 94 months. CHENG SHEN is the single benefactor based on shareholdings. The two active directors have been involved with six other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2023-04-15 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 05/04/2022

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

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Beneficial owners list

Most companies are Financial and Insurance Services

Network mostly consists of Person

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 5 and 8 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MONTROSE CORPORATE TRUSTEE LIMITED	CHENG SHEN	100	D

0	1
CHENG SHEN	D	0	1
MONTROSE CORPORATE TRUSTEE LIMITED	E	1	1

Common words in company names

Persons of significance

CHENG SHEN
HAK JUN LEE
SANG LEE
JUNGJIN LEE
YOUNGMI LEE