Network profile for A SUNDAR TRUSTEE LIMITED

Summary

A SUNDAR TRUSTEE LIMITED is a member of a network consisting of 217 other legal entities with 22 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 103 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as THANUSAN SUNDARALINGAM and ANINDITA CHANDRASEKHAR 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 two active directors have 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; 59001 TRUSTEE LTD, NJW HOLDING TRUSTEE LTD, DALZIEL OSPREY TRUSTEE LTD, CATALINA INVESTMENT TRUSTEE LTD, JAGMAH TRUSTEE LTD

This network had 28 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
LegalEntity Register
List of shareholders
companyshareholdersharetype
A SUNDAR TRUSTEE LIMITEDTHANUSAN SUNDARALINGAM33.3333D
A SUNDAR TRUSTEE LIMITEDANINDITA CHANDRASEKHAR33.3333D
A SUNDAR TRUSTEE LIMITEDCORNWALL TRUSTEES 96 LIMITED33.3333E
CORNWALL TRUSTEES 96 LIMITEDNZ CUSTODIANS LIMITED33.3333E
NZ CUSTODIANS LIMITEDSALESH BAHADUR11.1111D
NZ CUSTODIANS LIMITEDJOHN ROWE11.1111D
NZ CUSTODIANS LIMITEDMATTHEW GILLIGAN11.1111D
01234567
THANUSAN SUNDARALINGAMD01
ANINDITA CHANDRASEKHARD11
CORNWALL TRUSTEES 96 LIMITEDE21
NZ CUSTODIANS LIMITEDE31
SALESH BAHADURD41
JOHN ROWED51
MATTHEW GILLIGAND61
A SUNDAR TRUSTEE LIMITEDE71

Common words in company names

Persons of significance

  • AARON ASHBY
  • SALESH BAHADUR
  • JOHN ROWE
  • JULIETTE MARTIN
  • PHILIP HODDER