Network profile for MOLTENO TRUST COMPANY NO 2 LIMITED
MOLTENO TRUST COMPANY NO. 2 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. 1 LTDThis network had 6 changes in Sep-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2024-02-08 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment