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
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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
| Type | Link | Since |
|---|---|---|
| Legal | Entity Register |
Common words in company names
Persons of significance
- HAYDEN THOMPSON
- ANDREW THOMPSON
- STEWART THOMPSON
- HAYDEN THOMPSON
- SALESH BAHADUR