Network profile for COMMERCIAL TRUSTEES NOMINEES LIMITED

Summary

COMMERCIAL TRUSTEES & NOMINEES LIMITED is a member of a network consisting of 51 other legal entities with 38 individuals involved. The company has been operating for 255 months while the average age of companies operating in this network is 115 months, making it one of the more established within the group. KIRK RICHARDSON is the single benefactor based on shareholdings. The top sharholding entitiy has been identified as COMMERCIAL ASSETS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with fifteen 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; COMMERCIAL BUSINESS SERVICES LTD, COMMERCIAL TRANSACTIONS LTD

This network had 6 changes in Aug-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-09-02 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 08/05/2024

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

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Benificial owners list

Shareholder	Percent
KIRK RICHARDSON	100

Multiple industries are represented.

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 for less than 4 years.

Network online presence

Type	Link	Since
Website	SHEETMETALSOLUTION.CO.NZ	Dec-2007
Website	CONSULTEXNZ.COM	Mar-2020
Website	CONSULTEXLAB.CO.NZ	Feb-2022
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
COMMERCIAL TRUSTEES & NOMINEES LIMITED	COMMERCIAL CONSULTING GROUP LIMITED	100	E
COMMERCIAL CONSULTING GROUP LIMITED	COMMERCIAL ASSETS LIMITED	100	E
COMMERCIAL ASSETS LIMITED	KIRK RICHARDSON	100	D

0	1	2	3
COMMERCIAL CONSULTING GROUP LIMITED	E	0	1
COMMERCIAL ASSETS LIMITED	E	1	1
KIRK RICHARDSON	D	2	1
COMMERCIAL TRUSTEES & NOMINEES LIMITED	E	3	1

Common words in company names

Persons of significance

KIRK RICHARDSON
DAVID MEAD
ODAY ANTAQI
SABINA MEAD
CALVIN ROBERTS