Network profile for SENTRUST TRUSTEE SERVICES LIMITED

Summary

SENTRUST TRUSTEE 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 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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 25/05/2023

Benificial owners chart based on shareholding hierarchy

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Benificial owners list

Shareholder	Percent
PRAVIR TESIRAM	33.3333
JULIET MOSES	33.3333
AIMEE MITCHELL	33.3333

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Auckland

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 8 years.

Network online presence

Type	Link	Since
Website	WILSONMCKAY.CO.NZ	Jun-2000
Website	TGTLEGAL.COM	Jan-2002
Website	CHILLISOFT.NET	Mar-2006
Website	MSQUARED.CO.NZ	Jan-2009
Website	RFIDER.COM	Apr-2014
Website	WINEGRENADE.COM	Jul-2014
Website	ALCHEMYNETWORKS.CO.NZ	Dec-2016
Website	RESCUEMETRICS.COM	Apr-2020
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SENTRUST TRUSTEE SERVICES LIMITED	SENTRUST LIMITED	100	E
SENTRUST LIMITED	TGT LIMITED	100	E
TGT LIMITED	PRAVIR TESIRAM	33.3333	I
TGT LIMITED	JULIET MOSES	33.3333	I
TGT LIMITED	AIMEE MITCHELL	33.3333	D

0	1	2	3	4	5
SENTRUST LIMITED	E	0	1
TGT LIMITED	E	1	1
PRAVIR TESIRAM	I	2	1
JULIET MOSES	I	3	1
AIMEE MITCHELL	D	4	1
SENTRUST TRUSTEE SERVICES LIMITED	E	5	1

Common words in company names

Persons of significance

PRAVIR TESIRAM
JULIET MOSES
AIMEE MITCHELL