Network profile for SEMGE TRUSTEE SERVICES LIMITED

Summary

SEMGE TRUSTEE SERVICES LIMITED is a member of a network consisting of 70 other legal entities with 57 individuals involved. The company has been operating for 24 months while the average age of companies operating in this network is 134 months. Significant beneficial owners have been identified as BRIAN COBURN and JAMES ROBERTS owning %33.3 and %33.3 respectively. See chart below for more details. The four active directors have been involved with forty other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 3 changes in May-2024. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Network diagram for SEMGE TRUSTEE SERVICES LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2024-06-02 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 12/03/2024

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

unknown

Use mouse to move (hold button down and drag) and resize (with mouse wheel)

Beneficial owners list

Most companies are 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 for less than 8 years.

Network online presence

Type	Link	Since
Website	BLUELAB.COM	Oct-1997
Website	KIWIDISCOVERY.NET	Nov-2003
Website	CUREKIDSVENTURES.CO.NZ	Oct-2007
Website	LOOKAT.CO.NZ	Mar-2010
Website	SNOWBALLEFFECT.CO.NZ	Aug-2012
Website	VERIPHI.CO.NZ	Jan-2013
Website	TIN100.COM	Apr-2013
Website	HARTSPHARMACY.CO.NZ	Sep-2014
Website	2 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SEMGE TRUSTEE SERVICES LIMITED	OSTERLEY NOMINEES LIMITED	100	E
OSTERLEY NOMINEES LIMITED	BRIAN COBURN	33.3333	I
OSTERLEY NOMINEES LIMITED	JAMES ROBERTS	33.3333	I
OSTERLEY NOMINEES LIMITED	ERICH BACHMANN	33.3333	I

0	1	2	3	4
OSTERLEY NOMINEES LIMITED	E	0	1
BRIAN COBURN	I	1	1
JAMES ROBERTS	I	2	1
ERICH BACHMANN	I	3	1
SEMGE TRUSTEE SERVICES LIMITED	E	4	1

Common words in company names

Persons of significance

MARY JOY SIMPSON
ROBERT BERRY
JOHN KIRKWOOD
MARY SIMPSON
GREGORY JARVIS