Network profile for MOLTENO TRUST COMPANY NO 1 LIMITED
Summary
MOLTENO TRUST COMPANY NO. 1 LIMITED is a member of a network consisting of 148 other legal entities with 13 individuals involved. The company has been operating for 57 months while the average age of companies operating in this network is 143 months. Significant beneficial owners have been identified as THERESA MOLTENO and MICHAEL WIN owning %75 and %8.3 respectively. The top sharholding entitiy has been identified as WR SHAREHOLDER 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 thirty-four other companies which are no longer registered. This network is mostly represented within Dunedin City. Other companies incorporated within the network around the same time include; CAMILLA COX TRUSTEE LTD, MOLTENO TRUST COMPANY NO. 2 LTD
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Information within this profile has been produced on 2024-03-03 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Network online presence
| Type | Link | Since |
|---|---|---|
| Website | NEWSROOM.CO.NZ | Nov-1996 |
| Website | OTAWOG.COM | Jun-2014 |
| Legal | Entity Register |
Common words in company names
Persons of significance
- GEOFFREY MIRKIN
- JENNIFER GUTHRIE
- MICHAEL WIN
- WERNER VAN HARSELAAR
- AARON CRAMPTON