TRAMONTO LIMITED is a member of a network consisting of 16 other legal entities with 4 individuals involved. The company has been operating for 146 months while the average age of companies operating in this network is 156 months. Significant beneficial owners have been identified as MARYANNE FLOYD and SUDHIR LALA owning %35 and %15.8 respectively. The top sharholding entitiy has been identified as IRONGATE CUSTODIANS LIMITED, however OTHELLO TRADING CO. LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The sole director has been involved with eighteen 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; RCC REMEDIATE LTD, RCC COMMERCIAL LTD, TOMURITANGA LTD, OTHELLO TRADING CO. LTD, FORGE WAY HOLDINGS LTD
Information within this profile has been produced on 2025-03-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 05/02/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
unknown
Use mouse to move (hold button down and drag) and resize (with mouse wheel)
Beneficial owners list
Top industry is Rental, Hiring and Real Estate 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 between 9 and 12 years.
Open diagram for more details [CLICK]