Network profile for CON ALMA TRUSTEE LIMITED

Summary

CON ALMA TRUSTEE LIMITED is a member of a network consisting of 129 other legal entities with 26 individuals involved. The company has been operating for 94 months while the average age of companies operating in this network is 76 months. Significant beneficial owners have been identified as SUDHIR LALA and MARTYN HENDERSON owning an equal share of %50 each. The two active directors have been involved with four hundred and five 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; TBAG TRUSTEES (WK) LTD, TBAG TRUSTEES (LYON BYRNE) LTD, ANDO INSURANCE GROUP LTD, ANDO INVESTMENTS NZ LTD

This network had 4 changes in Mar-2023. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Network diagram for CON ALMA TRUSTEE LTD Open diagram for more details [CLICK]

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 23/03/2022

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

unknown

Use mouse to move (hold button down and drag) and resize (with mouse wheel)

Benificial owners list

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	FIRECORP.CO.NZ	Dec-2002
Website	LADYCARE.CO.NZ	Feb-2004
Website	TIPU-MONTESSORI.SCHOOL.NZ	Oct-2014
Website	ANDO.CO.NZ	Feb-2015
Website	DAVENPORTSHARBOUR.NZ	Apr-2015
Website	RCCGROUP.NZ	May-2016
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
CON ALMA TRUSTEE LIMITED	SUDHIR LALA	50	D
CON ALMA TRUSTEE LIMITED	MARTYN HENDERSON	50	D

0	1	2
SUDHIR LALA	D	0	1
MARTYN HENDERSON	D	1	1
CON ALMA TRUSTEE LIMITED	E	2	1

Common words in company names

Persons of significance

SUDHIR LALA
MARTYN HENDERSON
CECIL EDWARDS
JOHN LYON
BRETT COWLEY