Network profile for CONFIDAS TRUSTEES NEW ZEALAND LIMITED

Summary

CONFIDAS TRUSTEES (NEW ZEALAND) LIMITED is a member of a network consisting of 17 other legal entities with 16 individuals involved. The company has been operating for 225 months while the average age of companies operating in this network is 155 months. The three active directors have been involved with two hundred and sixty-one 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 2024-04-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 30/03/2024

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

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Benificial owners list

Most companies are Financial and Insurance Services

Network mostly consists of Person

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
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
CONFIDAS TRUSTEES (NEW ZEALAND) LIMITED	PORTMAN NOMINEES SA (BVI)	100	O

0	1
PORTMAN NOMINEES SA (BVI)	O	0	1
CONFIDAS TRUSTEES (NEW ZEALAND) LIMITED	E	1	1

Common words in company names

Persons of significance

KAREN MARSHALL
KAREN ANNE MARSHALL
ARIANE SLINGER
BERENICE GUIGNARD NAVA
CLARK MARSHALL