Network profile for MAGNOLIA CORPORATE TRUSTEE LIMITED

Summary

MAGNOLIA CORPORATE TRUSTEE LIMITED is a member of a network consisting of 11 other legal entities with 11 individuals involved. The company has been operating for 146 months while the average age of companies operating in this network is 139 months. RACHEL MELHOP is the single benefactor based on shareholdings. The four active directors have been involved with eight other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 5 changes in May-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-11-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 03/10/2024

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

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Beneficial owners list

Shareholder	Percent
RACHEL MELHOP	100

Top industry is Financial and Insurance Services

Network mostly consists of NZ Limited Company

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 5 and 8 years.

Network online presence

Type	Link	Since
Website	NZTRUSTEES.CO.NZ	Feb-2004
Website	SHINEON.CO.NZ	Mar-2006
Website	ALCHEMYLAW.CO.NZ	Mar-2023
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MAGNOLIA CORPORATE TRUSTEE LIMITED	RACHEL MELHOP	100	D

0	1
RACHEL MELHOP	D	0	1
MAGNOLIA CORPORATE TRUSTEE LIMITED	E	1	1

Common words in company names

Persons of significance

CLIFFORD HOPKINS
FIONA KIRKPATRICK
GENE KIRKPATRICK
PAUL HYDES
CHERYL DROUGHT