Network profile for MOLTENO TRUST COMPANY NO 1 LIMITED

Summary

MOLTENO TRUST COMPANY NO. 1 LIMITED is a member of a network consisting of 150 other legal entities with 13 individuals involved. The company has been operating for 56 months while the average age of companies operating in this network is 142 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-six 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 2024-02-09 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteNEWSROOM.CO.NZNov-1996
WebsiteOTAWOG.COMJun-2014
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOLTENO TRUST COMPANY NO. 1 LIMITEDTHERESA MOLTENO75D
MOLTENO TRUST COMPANY NO. 1 LIMITEDWILKINSON RODGERS TRUSTEES LIMITED25E
WILKINSON RODGERS TRUSTEES LIMITEDWR SHAREHOLDER LIMITED25E
WR SHAREHOLDER LIMITEDMICHAEL WIN8.3333D
WR SHAREHOLDER LIMITEDWERNER VAN HARSELAAR8.3333D
WR SHAREHOLDER LIMITEDGEOFFREY MIRKIN8.3333D
0123456
THERESA MOLTENOD01
WILKINSON RODGERS TRUSTEES LIMITEDE11
WR SHAREHOLDER LIMITEDE21
MICHAEL WIND31
WERNER VAN HARSELAARD41
GEOFFREY MIRKIND51
MOLTENO TRUST COMPANY NO. 1 LIMITEDE61

Common words in company names

Persons of significance

  • GEOFFREY MIRKIN
  • JENNIFER GUTHRIE
  • MICHAEL WIN
  • WERNER VAN HARSELAAR
  • AARON CRAMPTON