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.

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Information within this profile has been produced on 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteSPRATT.CO.NZMar-2000
WebsiteAGTRAC.CO.NZApr-2006
WebsiteBUSINESSMENTORS.ORG.NZJul-2007
WebsiteEANETWORKS.CO.NZApr-2012
Website161CLEANING.CO.NZFeb-2013
LegalEntity Register
List of shareholders
companyshareholdersharetype
SEMPITERNAL TRUST COMPANY LIMITEDI-SELECT TAX LIMITED100E
I-SELECT TAX LIMITEDI-SELECT GROUP LIMITED100E
I-SELECT GROUP LIMITEDCHRISTOPHER HEFFERNAN65.8652I
I-SELECT GROUP LIMITEDJACQUELINE HEFFERNAN7.1142I
I-SELECT GROUP LIMITEDGARY LEECH6.1072I
I-SELECT GROUP LIMITEDANNE MARIE LEECH6.1072I
I-SELECT GROUP LIMITEDROBYN GALLETLY4.0715I
I-SELECT GROUP LIMITEDKENNETH JOHNSTON2.7294I
I-SELECT GROUP LIMITEDKAREN JOHNSTON2.7294I
I-SELECT GROUP LIMITEDRICHARD AUSTIN2.6379I
I-SELECT GROUP LIMITEDANNA ROE2.6379I
01234567891011
I-SELECT TAX LIMITEDE01
I-SELECT GROUP LIMITEDE11
RICHARD AUSTINI21
ROBYN GALLETLYI31
KENNETH JOHNSTONI41
CHRISTOPHER HEFFERNANI51
GARY LEECHI61
ANNE MARIE LEECHI71
JACQUELINE HEFFERNANI81
ANNA ROEI91
KAREN JOHNSTONI101
SEMPITERNAL TRUST COMPANY LIMITEDE111

Common words in company names

Persons of significance

  • GARY LEECH
  • RICHARD AUSTIN
  • CHRISTOPHER HEFFERNAN
  • ANNE LEECH
  • JACQUELINE HEFFERNAN