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
| Type | Link | Since |
|---|---|---|
| Website | AWFRASER.CO.NZ | Mar-1997 |
| Website | TRUSTEES.CO.NZ | Apr-1997 |
| Website | FORESTENTERPRISES.CO.NZ | Nov-1998 |
| Website | AUTOCITY.CO.NZ | Jul-1999 |
| Website | DUNCANCOTTERILL.COM | Sep-1999 |
| Website | IMPAC.CO.NZ | Jun-2002 |
| Website | WABRAHAM.CO.NZ | Jun-2003 |
| Website | FTSS.CO.NZ | Apr-2009 |
| Website | 2 others, review in diagram | |
| Legal | Entity Register |
Common words in company names
Persons of significance
- PHILIP MACEY
- ALISON TURNER
- DAIMON STEWART
- KYLIE HOLLARD
- CAROLYN JACKSON