SD MONMOUTH LIMITED is a member of a network consisting of 30 other legal entities with 8 individuals involved. The company has been operating for 45 months while the average age of companies operating in this network is 77 months. Significant beneficial owners have been identified as DAVID MACFARLANE and JODIE TIPPING owning an equal share of %25 each. See chart below for more details. The sole director has been involved with twenty-eight other companies which are no longer registered. This network is mostly represented within Tauranga City. Other companies incorporated within the network around the same time include; MONMOUTH GENERAL PARTNER LTD
This network had 3 changes in Mar-2023. Keep informed when changes happen. Watch this network.
Search and explore other companies and persons by creating your own custom network diagram [Click]
Information within this profile has been produced on 2023-04-14 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 21/07/2022
Benificial owners chart based on shareholding hierarchy
Use mouse to move (hold button down and drag) and resize (with mouse wheel)
Benificial owners list
Shareholder
Percent
DAVID MACFARLANE
25
JODIE TIPPING
25
SIMON COLLETT
6.25
VANESSA HAMM
6.25
SAMUEL TABAK
6.25
JOHN MACKAY
6.25
DEAN THOMPSON
6.25
LUKE STEWART
6.25
KENNETH HAWKES
6.25
DAVID FRAUNDORFER
6.25
Top industry is Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Tauranga 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.
Open diagram for more details [CLICK]