TALWAR TRUST LIMITED is a member of a network consisting of 36 other legal entities with 8 individuals involved. The company has been operating for 240 months while the average age of companies operating in this network is 348 months. Significant beneficial owners have been identified as SANGITA TALWAR and SUNIL TALWAR owning an equal share of %50 each. The three active directors have been involved with twenty-eight other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2024-04-02 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 21/03/2024
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
SANGITA TALWAR
50
SUNIL TALWAR
50
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 18 and 33 years.
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