Network profile for MONTY ASSOCIATES LIMITED

Summary

MONTY & ASSOCIATES LIMITED is a member of a network consisting of 191 other legal entities with 58 individuals involved. The company has been operating for 125 months while the average age of companies operating in this network is 128 months. Significant beneficial owners have been identified as ROBIN FLANNAGAN and SUZANNE FLANNAGAN owning an equal share of %50 each. The two active directors have been involved with three 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; SUSTAINABLE PROPERTIES (ANDERSON) LTD, NZGT (GR MEDIA) SECURITY TRUSTEE LTD

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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 02/09/2022

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

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Benificial owners list

Shareholder	Percent
ROBIN FLANNAGAN	50
SUZANNE FLANNAGAN	50

Most companies are Financial and Insurance Services

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 for less than 4 years.

Network online presence

Type	Link	Since
Website	FORESTENTERPRISES.CO.NZ	Nov-1998
Website	POLICEASSN.ORG.NZ	Mar-1999
Website	EIGHT-WIRE.COM	Jun-2013
Website	ONUKUHONEY.CO.NZ	Jul-2017
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MONTY & ASSOCIATES LIMITED	ROBIN FLANNAGAN	50	D
MONTY & ASSOCIATES LIMITED	SUZANNE FLANNAGAN	50	D

0	1	2
ROBIN FLANNAGAN	D	0	1
SUZANNE FLANNAGAN	D	1	1
MONTY & ASSOCIATES LIMITED	E	2	1

Common words in company names

Persons of significance

CRAIG MANLEY
HRVOJE KOPRIVCIC
ROBIN FLANNAGAN
SUZANNE FLANNAGAN
HEATHER ANDERSON