Network profile for SEMPITERNAL TRUST COMPANY LIMITED

Summary

SEMPITERNAL TRUST COMPANY LIMITED is a member of a network consisting of 10 other legal entities with 10 individuals involved. The company has been operating for 242 months while the average age of companies operating in this network is 156 months. The sole director has been involved with twenty-nine other companies which are no longer registered. This network is mostly represented within the Ashburton District. Other companies incorporated within the network around the same time include; NZA ADMINISTRATION LTD

This network had 9 changes in Dec-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-12-14 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 15/01/2024

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

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Beneficial owners list

Shareholder	Percent
CHRISTOPHER HEFFERNAN	78.1551
JACQUELINE HEFFERNAN	21.8449

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Ashburton District

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 9 and 12 years.

Network online presence

Type	Link	Since
Website	I-SELECT.CO.NZ	Jul-2012
Website	UKNZTAX.COM	Oct-2023
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SEMPITERNAL TRUST COMPANY LIMITED	UK NZ TAX LIMITED	100	E
UK NZ TAX LIMITED	CHRISTOPHER HEFFERNAN	78.1551	I
UK NZ TAX LIMITED	JACQUELINE HEFFERNAN	21.8449	I

0	1	2	3
UK NZ TAX LIMITED	E	0	1
CHRISTOPHER HEFFERNAN	I	1	1
JACQUELINE HEFFERNAN	I	2	1
SEMPITERNAL TRUST COMPANY LIMITED	E	3	1

Common words in company names

Persons of significance

CHRISTOPHER HEFFERNAN
JACQUELINE HEFFERNAN
GARY LEECH
KAREN JOHNSON
KENNETH JOHNSTON