Network profile for COLLINS INVESTMENT TRUST COMPANY LIMITED

Summary

COLLINS INVESTMENT TRUST COMPANY LIMITED is a member of a network consisting of 112 other legal entities with 12 individuals involved. The company has been operating for 194 months while the average age of companies operating in this network is 164 months. GRAHAM COLLINS is the single benefactor based on shareholdings. The two active directors have been involved with ninety-nine 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; THE COLLINS FAMILY TRUST COMPANY LTD, STREEBGREEBLING LTD

This network had 4 changes in Dec-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-08-02 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 06/07/2023

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Benificial owners list

Shareholder	Percent
GRAHAM COLLINS	100

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 9 and 17 years.

Network online presence

Type	Link	Since
Website	KATALOG.CO.NZ	Jun-2000
Website	TERRAGROUP.CO.NZ	Nov-2010
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
COLLINS INVESTMENT TRUST COMPANY LIMITED	GRAHAM COLLINS	100	I

0	1
GRAHAM COLLINS	I	0	1
COLLINS INVESTMENT TRUST COMPANY LIMITED	E	1	1

Common words in company names

Persons of significance

GEOFFREY BILKEY
GRAHAM COLLINS
PARVATI BILKEY
GEOFF BILKEY
GEOFFREY MALCOLM BILKEY