Network profile for 38 SOUTH INVESTMENT TRUSTEE LIMITED

Summary

38 SOUTH INVESTMENT TRUSTEE LIMITED is a member of a network consisting of 33 other legal entities with 12 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 20 months. Significant beneficial owners have been identified as JAMES TAYLOR and CHRISTINA TAYLOR owning an equal share of %33.3 each. The top sharholding entitiy has been identified as NZ CUSTODIANS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with zero 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; 38 SOUTH PROPERTY LTD, WINDING HILL TRUSTEE LTD, A&R NICHOLSON INVESTMENTS TRUSTEE LTD, RIMUTAKA TRUSTEE LTD, SRA INVESTMENT TRUSTEE LTD

This network had 6 changes in Nov-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-12-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
38 SOUTH INVESTMENT TRUSTEE LIMITEDJAMES TAYLOR33.3333D
38 SOUTH INVESTMENT TRUSTEE LIMITEDCHRISTINA TAYLOR33.3333I
38 SOUTH INVESTMENT TRUSTEE LIMITEDCORNWALL TRUSTEES 97 LIMITED33.3333E
CORNWALL TRUSTEES 97 LIMITEDNZ CUSTODIANS LIMITED33.3333E
NZ CUSTODIANS LIMITEDSALESH BAHADUR11.1111D
NZ CUSTODIANS LIMITEDJOHN ROWE11.1111D
NZ CUSTODIANS LIMITEDMATTHEW GILLIGAN11.1111D
01234567
JAMES TAYLORD01
CHRISTINA TAYLORI11
CORNWALL TRUSTEES 97 LIMITEDE21
NZ CUSTODIANS LIMITEDE31
SALESH BAHADURD41
JOHN ROWED51
MATTHEW GILLIGAND61
38 SOUTH INVESTMENT TRUSTEE LIMITEDE71

Common words in company names

Persons of significance

  • JAMES TAYLOR
  • CHRISTINA TAYLOR
  • BRENT TAYLOR
  • JACOB SCOTT
  • PATRICK EDWARDS