Network profile for CASITA TRUSTEE LIMITED

Summary

CASITA TRUSTEE LIMITED is a member of a network consisting of 525 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 66 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as PETER OLIVER and TARA WRATTEN owning %20 and %20 respectively. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; DAVID GRAY, BRONWYN HANTZ, BRENDAN WOOD, TARA WRATTEN and PETER OLIVER. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; KEVIN & CHERYL JOHNSON FAMILY TRUSTEE COMPANY LTD, THOROUGHBRED TRUSTEES LTD, ITZGR8 TRUSTEES LTD, AMBROSE TRUSTEES LTD, TABRUM TRUSTEES LTD

This network had 19 changes in Apr-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-05-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
CASITA TRUSTEE LIMITEDDOG TRUSTEE COMPANY LIMITED100E
DOG TRUSTEE COMPANY LIMITEDPETER OLIVER20D
DOG TRUSTEE COMPANY LIMITEDTARA WRATTEN20D
DOG TRUSTEE COMPANY LIMITEDBRONWYN HANTZ20D
DOG TRUSTEE COMPANY LIMITEDDAVID GRAY20D
DOG TRUSTEE COMPANY LIMITEDBRENDAN WOOD20D
0123456
DOG TRUSTEE COMPANY LIMITEDE01
PETER OLIVERD11
TARA WRATTEND21
BRONWYN HANTZD31
DAVID GRAYD41
BRENDAN WOODD51
CASITA TRUSTEE LIMITEDE61

Common words in company names

Persons of significance

  • PETER OLIVER
  • A ANDERSON
  • DAVID GRAY
  • BRONWYN HANTZ
  • TARA WRATTEN