Summary
TURONGO LIMITED is a member of a network consisting of 29 other legal entities with 7 individuals involved. The company has been operating for 8 months while the average age of companies operating in this network is 74 months. Significant beneficial owners have been identified as MATTHEW STARK and GLENN MILLER owning %25 and %25 respectively. The top sharholding entitiy has been identified as MILLER FAMILY INVESTMENTS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with twenty-two other companies which are no longer registered. This network is mostly represented within Hamilton City. Other companies incorporated within the network around the same time include; Tu016au0100PAPA LTD, TIN STRUCTURES LTD
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Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 21/07/2021
Most companies are Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
Top region is Hamilton 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.
List of shareholders| company | shareholder | share | type |
|---|
| TURONGO LIMITED | MILL STREET FOOD WAREHOUSE LIMITED | 50 | E |
| TURONGO LIMITED | FIVE BAGS LIMITED | 50 | E |
| MILL STREET FOOD WAREHOUSE LIMITED | MILLER FAMILY INVESTMENTS LIMITED | 49.9997 | E |
| FIVE BAGS LIMITED | MATTHEW STARK | 25 | D |
| MILLER FAMILY INVESTMENTS LIMITED | GLENN MILLER | 24.9999 | I |
| MILLER FAMILY INVESTMENTS LIMITED | CHRISTINE MILLER | 24.9999 | I |
| FIVE BAGS LIMITED | MSCA TRUSTEES (2014) LIMITED | 24.5833 | E |
| MSCA TRUSTEES (2014) LIMITED | ROBERT STRAWBRIDGE | 12.2917 | I |
| MSCA TRUSTEES (2014) LIMITED | MARK MCKENZIE | 12.2917 | I |
| FIVE BAGS LIMITED | JAIMEE STARK | 0.4167 | I |
| MILL STREET FOOD WAREHOUSE LIMITED | GLENN MILLER | 0.0002 | I |
| 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 |
|---|
| MILL STREET FOOD WAREHOUSE LIMITED | E | 0 | 1 |
| FIVE BAGS LIMITED | E | 1 | 1 |
| MILLER FAMILY INVESTMENTS LIMITED | E | 2 | 1 |
| GLENN MILLER | I | 3 | 1 |
| CHRISTINE MILLER | I | 4 | 1 |
| MATTHEW STARK | D | 5 | 1 |
| MSCA TRUSTEES (2014) LIMITED | E | 6 | 1 |
| JAIMEE STARK | I | 7 | 1 |
| ROBERT STRAWBRIDGE | I | 8 | 1 |
| MARK MCKENZIE | I | 9 | 1 |
| TURONGO LIMITED | E | 10 | 1 |
Common words in company names
- GP 7
- GROUP 2
- PANAMA 2
- STARK 2
- STREET 2
- BAGS 1
- BEGGS 1
- BOMBAY 1
- CENTRAL 1
- COMPANY 1
- CONSTRUCTION 1
- DOWNS 1
- EAST 1
- FAMILY 1
- FIVE 1
- FLAT 1
- FOOD 1
- FOX 1
- HAMILTON 1
- HILL 1
- HILLS 1
- HORSHAM 1
- HOUSE 1
- INVESTMENTS 1
- KNOX 1
- LONDON 1
- MADE 1
- MANAGEMENT 1
- MILE 1
- MILL 1
- MILLER 1
- MSCA 1
- ND 1
- NORTH 1
- NOSTRA 1
- NOT 1
- OF 1
- OVAL 1
- PASTA 1
- PROPERTY 1
- RAIL 1
- RIVERBANKS 1
- RUBBISH 1
- STATE 1
- STRUCTURES 1
- TIN 1
- TRUSTEES 1
- TuauPAPA 1
- TURONGO 1
- VICTORS 1
- WAREHOUSE 1
- WISEMAN 1
Persons of significance
- MATTHEW STARK
- GLENN MILLER
- JAIMEE STARK
