Network profile for KHAN TRUST TRUSTEE LIMITED

Summary

KHAN TRUST TRUSTEE LIMITED is a member of a network consisting of 7 other legal entities with 13 individuals involved. The company has been operating for 140 months while the average age of companies operating in this network is 166 months. Significant beneficial owners have been identified as HELEN ROBINSON and KELLY MCCULLOUGH owning an equal share of %50 each. The top sharholding entitiy has been identified as D G LAW LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with five 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 2026-02-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteDGLAW.CO.NZNov-1997
LegalEntity Register
List of shareholders
companyshareholdersharetype
KHAN TRUST TRUSTEE LIMITEDD.G. TRUSTEE CO (2014) LIMITED100E
D.G. TRUSTEE CO (2014) LIMITEDD G LAW LIMITED100E
D G LAW LIMITEDHELEN ROBINSON50D
D G LAW LIMITEDKELLY MCCULLOUGH50D
01234
D.G. TRUSTEE CO (2014) LIMITEDE01
D G LAW LIMITEDE11
HELEN ROBINSOND21
KELLY MCCULLOUGHD31
KHAN TRUST TRUSTEE LIMITEDE41

Common words in company names

Persons of significance

  • MOHAMMED KHAN
  • FOYZUL KHAN
  • HELEN ROBINSON
  • KELLY MCCULLOUGH
  • CHRISTINE DING