1026 CLAS TRUSTEES LIMITED is a member of a network consisting of 51 other legal entities with 19 individuals involved. The company has been operating for 67 months while the average age of companies operating in this network is 149 months. Significant beneficial owners have been identified as JAMIE POWELL and MATTHEW FULTON owning %25 and %25 respectively. See chart below for more details. The four active directors have been involved with forty-one 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; 1026 TRUSTEES FOUR LTD
Information within this profile has been produced on 2024-03-21 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 07/02/2024
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
Use mouse to move (hold button down and drag) and resize (with mouse wheel)
Benificial owners list
Shareholder
Percent
JAMIE POWELL
25
MATTHEW FULTON
25
GLEN MARTYN
25
ALISON NATION
25
Most companies are Financial and Insurance 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 8 years.
Open diagram for more details [CLICK]