Network profile for SEMPITERNAL TRUST COMPANY LIMITED
Summary
SEMPITERNAL TRUST COMPANY LIMITED is a member of a network consisting of 36 other legal entities with 12 individuals involved. The company has been operating for 222 months while the average age of companies operating in this network is 231 months. Significant beneficial owners have been identified as CHRISTOPHER HEFFERNAN and JACQUELINE HEFFERNAN owning %65.9 and %7.1 respectively. The top sharholding entitiy has been identified as I-SELECT GROUP LIMITED, which has also been listed as the ulitmate holding company. See chart below for more details. The sole director has been involved with forty-one 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 5 changes in Mar-2023. Keep informed when changes happen. Watch this network.
Search and explore other companies and persons by creating your own custom network diagram [Click]
Information within this profile has been produced on 2023-04-15 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 30/05/2022
Benificial owners chart based on shareholding hierarchy
Use mouse to move (hold button down and drag) and resize (with mouse wheel)
Benificial owners list
Shareholder
Percent
CHRISTOPHER HEFFERNAN
65.8652
JACQUELINE HEFFERNAN
7.1142
GARY LEECH
6.1072
ANNE MARIE LEECH
6.1072
ROBYN GALLETLY
4.0715
KENNETH JOHNSTON
2.7294
KAREN JOHNSTON
2.7294
RICHARD AUSTIN
2.6379
ANNA ROE
2.6379
Multiple industries are represented.
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 for less than 17 years.