SHALIN FAMILY TRUST LIMITED is a member of a network consisting of 61 other legal entities with 28 individuals involved. The company has been operating for 147 months while the average age of companies operating in this network is 164 months. Significant beneficial owners have been identified as RAJIV RAO and JASPREET TANGRI owning %40 and %20 respectively. See chart below for more details. The four active directors have been involved with thirty-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; JRFM TRUSTEES LTD
Information within this profile has been produced on 2025-08-02 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 16/07/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
unknown
Use mouse to move (hold button down and drag) and resize (with mouse wheel)
Beneficial owners list
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 between 13 and 17 years.