Network profile for 59001 TRUSTEE LIMITED

Summary

59001 TRUSTEE LIMITED is a member of a network consisting of 24 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 9 months. Significant beneficial owners have been identified as HAYDEN THOMPSON and SALESH BAHADUR owning %50 and %16.7 respectively. 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; NJW HOLDING TRUSTEE LTD, A SUNDAR TRUSTEE LTD, DALZIEL OSPREY TRUSTEE LTD, CATALINA INVESTMENT TRUSTEE LTD

This network had 35 changes in Apr-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
LegalEntity Register
List of shareholders
companyshareholdersharetype
59001 TRUSTEE LIMITEDHAYDEN THOMPSON50D
59001 TRUSTEE LIMITEDCORNWALL TRUSTEES 96 LIMITED50E
CORNWALL TRUSTEES 96 LIMITEDNZ CUSTODIANS LIMITED50E
NZ CUSTODIANS LIMITEDSALESH BAHADUR16.6667D
NZ CUSTODIANS LIMITEDJOHN ROWE16.6667D
NZ CUSTODIANS LIMITEDMATTHEW GILLIGAN16.6667D
0123456
HAYDEN THOMPSOND01
CORNWALL TRUSTEES 96 LIMITEDE11
NZ CUSTODIANS LIMITEDE21
SALESH BAHADURD31
JOHN ROWED41
MATTHEW GILLIGAND51
59001 TRUSTEE LIMITEDE61

Common words in company names

Persons of significance

  • HAYDEN THOMPSON
  • ANDREW THOMPSON
  • STEWART THOMPSON
  • HAYDEN THOMPSON
  • SALESH BAHADUR