Network profile for SENTRUST NOMINEES LIMITED

Summary

SENTRUST NOMINEES LIMITED is a member of a network consisting of 185 other legal entities with 82 individuals involved. The company has been operating for 121 months while the average age of companies operating in this network is 171 months. Significant beneficial owners have been identified as PRAVIR TESIRAM and JULIET MOSES owning an equal share of %50 each. The top sharholding entitiy has been identified as TGT LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with eighty-eight 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; SENTRUST CUSTODY LTD, SENTRUST TRUSTEES LTD, SENTRUST TRUSTEE SERVICES LTD, SENTRUST SERVICES LTD

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Information within this profile has been produced on 2024-12-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteRANGATIRA.CO.NZApr-1999
WebsiteWILSONMCKAY.CO.NZJun-2000
WebsiteAVANTIFINANCE.CO.NZJul-2000
WebsiteTGTLEGAL.COMJan-2002
WebsiteCHILLISOFT.NETMar-2006
WebsiteMSQUARED.CO.NZJan-2009
WebsiteCOGNITIONEDUCATION.COMFeb-2009
WebsiteVULCAN.COJul-2010
Website5 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
SENTRUST NOMINEES LIMITEDSENTRUST LIMITED100E
SENTRUST LIMITEDTGT LIMITED100E
TGT LIMITEDPRAVIR TESIRAM50I
TGT LIMITEDJULIET MOSES50I
01234
SENTRUST LIMITEDE01
TGT LIMITEDE11
PRAVIR TESIRAMI21
JULIET MOSESI31
SENTRUST NOMINEES LIMITEDE41

Common words in company names

Persons of significance

  • PRAVIR TESIRAM
  • JULIET MOSES
  • DEAN ELLWOOD
  • STEPHEN LAW
  • JEFFREY MORRISON