Network profile for SENTRUST SERVICES LIMITED

Summary

SENTRUST SERVICES LIMITED is a member of a network consisting of 135 other legal entities with 7 individuals involved. The company has been operating for 103 months while the average age of companies operating in this network is 146 months. Significant beneficial owners have been identified as PRAVIR TESIRAM and JULIET MOSES owning %33.3 and %33.3 respectively. 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 three active directors have been involved with ninety-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 TRUSTEES LTD, SENTRUST TRUSTEE SERVICES LTD, SENTRUST CUSTODY LTD, SENTRUST NOMINEES LTD

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Information within this profile has been produced on 2023-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteWILSONMCKAY.CO.NZJun-2000
WebsiteTGTLEGAL.COMJan-2002
WebsiteCHILLISOFT.NETMar-2006
WebsiteMSQUARED.CO.NZJan-2009
WebsiteRFIDER.COMApr-2014
WebsiteWINEGRENADE.COMJul-2014
WebsiteALCHEMYNETWORKS.CO.NZDec-2016
WebsiteRESCUEMETRICS.COMApr-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
SENTRUST SERVICES LIMITEDSENTRUST LIMITED100E
SENTRUST LIMITEDTGT LIMITED100E
TGT LIMITEDPRAVIR TESIRAM33.3333I
TGT LIMITEDJULIET MOSES33.3333I
TGT LIMITEDAIMEE MITCHELL33.3333D
012345
SENTRUST LIMITEDE01
TGT LIMITEDE11
PRAVIR TESIRAMI21
JULIET MOSESI31
AIMEE MITCHELLD41
SENTRUST SERVICES LIMITEDE51

Common words in company names

Persons of significance

  • PRAVIR TESIRAM
  • JULIET MOSES
  • AIMEE MITCHELL