Network profile for SENTRUST NOMINEES LIMITED
Summary
SENTRUST NOMINEES LIMITED is a member of a network consisting of 184 other legal entities with 85 individuals involved. The company has been operating for 127 months while the average age of companies operating in this network is 177 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 fifty-one 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 2025-06-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Network online presence
| Type | Link | Since |
|---|---|---|
| Website | RANGATIRA.CO.NZ | Apr-1999 |
| Website | WILSONMCKAY.CO.NZ | Jun-2000 |
| Website | AVANTIFINANCE.CO.NZ | Jul-2000 |
| Website | TGTLEGAL.COM | Jan-2002 |
| Website | CHILLISOFT.NET | Mar-2006 |
| Website | MSQUARED.CO.NZ | Jan-2009 |
| Website | COGNITIONEDUCATION.COM | Feb-2009 |
| Website | VULCAN.CO | Jul-2010 |
| Website | 5 others, review in diagram | |
| Legal | Entity Register |
Common words in company names
Persons of significance
- PRAVIR TESIRAM
- JULIET MOSES
- DEAN ELLWOOD
- STEPHEN LAW
- JEFFREY MORRISON