Network profile for JOMA TRUST INVESTMENTS LIMITED

Summary

JOMA TRUST INVESTMENTS LIMITED is a member of a network consisting of 113 other legal entities with 17 individuals involved. The company has been operating for 60 months while the average age of companies operating in this network is 130 months. Significant beneficial owners have been identified as PRAVIR TESIRAM and JULIET MOSES owning an equal share of %50 each. The top sharholding entitiy has been identified as TGT LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with one hundred and seven 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; ABELOR HOLDINGS LTD

This network had 8 changes in Mar-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-10-06 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteWILSONMCKAY.CO.NZJun-2000
WebsiteTGTLEGAL.COMJan-2002
WebsiteCHILLISOFT.NETMar-2006
WebsiteWINEGRENADE.COMJul-2014
WebsiteALCHEMYNETWORKS.CO.NZDec-2016
LegalEntity Register
List of shareholders
companyshareholdersharetype
JOMA TRUST INVESTMENTS LIMITEDSENTRUST NOMINEES LIMITED100E
SENTRUST NOMINEES LIMITEDSENTRUST LIMITED100E
SENTRUST LIMITEDTGT LIMITED100E
TGT LIMITEDPRAVIR TESIRAM50I
TGT LIMITEDJULIET MOSES50I
012345
SENTRUST NOMINEES LIMITEDE01
SENTRUST LIMITEDE11
TGT LIMITEDE21
PRAVIR TESIRAMI31
JULIET MOSESI41
JOMA TRUST INVESTMENTS LIMITEDE51

Common words in company names

Persons of significance

  • PRAVIR TESIRAM
  • JULIET MOSES
  • JOANNA FLEMING
  • JAMES FLEMING
  • PENELOPE RICHWHITE