Network profile for SENTRUST TRUSTEE SERVICES LIMITED

Summary

SENTRUST TRUSTEE SERVICES LIMITED is a member of a network consisting of 125 other legal entities with 20 individuals involved. The company has been operating for 120 months while the average age of companies operating in this network is 159 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 NOMINEES LTD, SENTRUST TRUSTEES LTD, SENTRUST SERVICES LTD, SENTRUST CUSTODY LTD

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Information within this profile has been produced on 2024-10-06 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 TRUSTEE SERVICES LIMITEDSENTRUST LIMITED100E
SENTRUST LIMITEDTGT LIMITED100E
TGT LIMITEDPRAVIR TESIRAM50I
TGT LIMITEDJULIET MOSES50I
01234
SENTRUST LIMITEDE01
TGT LIMITEDE11
PRAVIR TESIRAMI21
JULIET MOSESI31
SENTRUST TRUSTEE SERVICES LIMITEDE41

Common words in company names

Persons of significance

  • PRAVIR TESIRAM
  • JULIET MOSES