Network profile for COMFIN TRUSTEES LIMITED

Summary

COMFIN TRUSTEES LIMITED is a member of a network consisting of 18 other legal entities with 6 individuals involved. The company has been operating for 19 months while the average age of companies operating in this network is 239 months. ALAN ROBERTSON is the single benefactor based on shareholdings. The sole director has been involved with fifteen other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2023-04-15 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 07/09/2021

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Benificial owners list

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 18 and 21 years.

Network online presence

Type	Link	Since
Website	STRATAFUNDING.CO.NZ	Jun-2000
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
COMFIN TRUSTEES LIMITED	ALAN ROBERTSON	100	D

0	1
ALAN ROBERTSON	D	0	1
COMFIN TRUSTEES LIMITED	E	1	1

Common words in company names

Persons of significance

ALAN ROBERTSON
ROBERT TUCKER
GRAEME MCDONALD
JOANNA PIDGEON
PRUDENCE ROBERTSON