Network profile for TURONGO LIMITED

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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Information within this profile has been produced on 2021-08-01 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
TURONGO LIMITEDMILL STREET FOOD WAREHOUSE LIMITED50E
TURONGO LIMITEDFIVE BAGS LIMITED50E
MILL STREET FOOD WAREHOUSE LIMITEDMILLER FAMILY INVESTMENTS LIMITED49.9997E
FIVE BAGS LIMITEDMATTHEW STARK25D
MILLER FAMILY INVESTMENTS LIMITEDGLENN MILLER24.9999I
MILLER FAMILY INVESTMENTS LIMITEDCHRISTINE MILLER24.9999I
FIVE BAGS LIMITEDMSCA TRUSTEES (2014) LIMITED24.5833E
MSCA TRUSTEES (2014) LIMITEDROBERT STRAWBRIDGE12.2917I
MSCA TRUSTEES (2014) LIMITEDMARK MCKENZIE12.2917I
FIVE BAGS LIMITEDJAIMEE STARK0.4167I
MILL STREET FOOD WAREHOUSE LIMITEDGLENN MILLER0.0002I
012345678910
MILL STREET FOOD WAREHOUSE LIMITEDE01
FIVE BAGS LIMITEDE11
MILLER FAMILY INVESTMENTS LIMITEDE21
GLENN MILLERI31
CHRISTINE MILLERI41
MATTHEW STARKD51
MSCA TRUSTEES (2014) LIMITEDE61
JAIMEE STARKI71
ROBERT STRAWBRIDGEI81
MARK MCKENZIEI91
TURONGO LIMITEDE101

Common words in company names

Persons of significance

  • MATTHEW STARK
  • GLENN MILLER
  • JAIMEE STARK