A SUNDAR TRUSTEE LIMITED is a member of a network consisting of 33 other legal entities with 8 individuals involved. The company has been operating for 36 months while the average age of companies operating in this network is 46 months. 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 four 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
This network had 6 changes in Mar-2024. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2024-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 31/05/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
THANUSAN SUNDARALINGAM
33.3333
ANINDITA CHANDRASEKHAR
33.3333
SALESH BAHADUR
11.1111
JOHN ROWE
11.1111
MATTHEW GILLIGAN
11.1111
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Auckland
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating between 3 and 3 years.
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