Network profile for KHATRI FAMILY TRUSTEE LIMITED

Summary

KHATRI FAMILY TRUSTEE LIMITED is a member of a network consisting of 374 other legal entities with 114 individuals involved. The company has been operating for 57 months while the average age of companies operating in this network is 153 months. DAIMON STEWART is the single benefactor based on shareholdings. The top sharholding entitiy has been identified as STAPLES RODWAY TARANAKI NOMINEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with five other companies which are no longer registered. This network is mostly represented within the New Plymouth District.

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Information within this profile has been produced on 2025-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteAWFRASER.CO.NZMar-1997
WebsiteTRUSTEES.CO.NZApr-1997
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteAUTOCITY.CO.NZJul-1999
WebsiteDUNCANCOTTERILL.COMSep-1999
WebsiteIMPAC.CO.NZJun-2002
WebsiteWABRAHAM.CO.NZJun-2003
WebsiteFTSS.CO.NZApr-2009
Website2 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
KHATRI FAMILY TRUSTEE LIMITEDSR TARANAKI TRUSTEES LIMITED100E
SR TARANAKI TRUSTEES LIMITEDBAKER TILLY STAPLES RODWAY TARANAKI LIMITED100E
BAKER TILLY STAPLES RODWAY TARANAKI LIMITEDSTAPLES RODWAY TARANAKI NOMINEES LIMITED100E
STAPLES RODWAY TARANAKI NOMINEES LIMITEDDAIMON STEWART100D
01234
SR TARANAKI TRUSTEES LIMITEDE01
BAKER TILLY STAPLES RODWAY TARANAKI LIMITEDE11
STAPLES RODWAY TARANAKI NOMINEES LIMITEDE21
DAIMON STEWARTD31
KHATRI FAMILY TRUSTEE LIMITEDE41

Common words in company names

Persons of significance

  • PHILIP MACEY
  • ALISON TURNER
  • DAIMON STEWART
  • KYLIE HOLLARD
  • CAROLYN JACKSON