Network profile for SENTINEL PLANNING TRUSTEE LIMITED

Summary

SENTINEL PLANNING TRUSTEE LIMITED is a member of a network consisting of 37 other legal entities with 16 individuals involved. The company has been operating for 16 months while the average age of companies operating in this network is 43 months. Significant beneficial owners have been identified as SIMON O'CONNOR and SALESH BAHADUR owning %50 and %16.7 respectively. The top sharholding entitiy has been identified as NZ CUSTODIANS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with seven other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; SIMON O'CONNOR FAMILY TRUSTEE LTD

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

Network online presence

TypeLinkSince
WebsiteSENTINELPLANNING.CO.NZMay-2013
LegalEntity Register
List of shareholders
companyshareholdersharetype
SENTINEL PLANNING TRUSTEE LIMITEDSIMON O'CONNOR50D
SENTINEL PLANNING TRUSTEE LIMITEDCORNWALL TRUSTEES 97 LIMITED50E
CORNWALL TRUSTEES 97 LIMITEDNZ CUSTODIANS LIMITED50E
NZ CUSTODIANS LIMITEDSALESH BAHADUR16.6667D
NZ CUSTODIANS LIMITEDJOHN ROWE16.6667D
NZ CUSTODIANS LIMITEDMATTHEW GILLIGAN16.6667D
0123456
SIMON O'CONNORD01
CORNWALL TRUSTEES 97 LIMITEDE11
NZ CUSTODIANS LIMITEDE21
SALESH BAHADURD31
JOHN ROWED41
MATTHEW GILLIGAND51
SENTINEL PLANNING TRUSTEE LIMITEDE61

Common words in company names

Persons of significance

  • SIMON O'CONNOR
  • BOURKE O'CONNOR
  • RAYMUND O'CONNOR
  • A ALDERSON
  • AARON ASHBY