Network profile for 531 TRUSTEE LIMITED

Summary

531 TRUSTEE LIMITED is a member of a network consisting of 80 other legal entities with 13 individuals involved. The company has been operating for 24 months while the average age of companies operating in this network is 171 months. Significant beneficial owners have been identified as PRAVIR TESIRAM and RICHARD TAYLOR owning %33.3 and %33.3 respectively. The top sharholding entitiy has been identified as TGT LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with forty-nine 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; 26-28 AUCKLAND ROAD TRUSTEE LTD, THERMOSASH GROUP LTD

This network had 4 changes in Mar-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteARGUS.CO.NZMar-2000
WebsiteBLUEROCK.CO.NZMay-2000
WebsiteLOWIMPACT.CO.NZJun-2007
WebsitePACIFICEDGEDX.COMApr-2012
WebsiteCAMBRIDGECLOTHING.COMJan-2014
WebsiteABLEX.HEALTHCAREOct-2016
WebsiteLASSOO.BIZDec-2017
LegalEntity Register
List of shareholders
companyshareholdersharetype
531 TRUSTEE LIMITEDSENTRUST NOMINEES LIMITED100E
SENTRUST NOMINEES LIMITEDSENTRUST LIMITED100E
SENTRUST LIMITEDTGT LIMITED100E
TGT LIMITEDPRAVIR TESIRAM33.3333I
TGT LIMITEDRICHARD TAYLOR33.3333I
TGT LIMITEDJULIET MOSES33.3333I
0123456
SENTRUST NOMINEES LIMITEDE01
SENTRUST LIMITEDE11
TGT LIMITEDE21
PRAVIR TESIRAMI31
RICHARD TAYLORI41
JULIET MOSESI51
531 TRUSTEE LIMITEDE61

Common words in company names

Persons of significance

  • DEAN ELLWOOD
  • PRAVIR TESIRAM
  • MARY GOODFELLOW
  • WILLIAM GOODFELLOW
  • RALPH MARSHALL