Network profile for TBA TRUSTEES LIMITED

Summary

TBA TRUSTEES LIMITED is a member of a network consisting of 153 other legal entities with 57 individuals involved. The company has been operating for 226 months while the average age of companies operating in this network is 66 months, making it one of the more established within the group. Significant beneficial owners have been identified as NIGEL MCWILLIAM and TONY BROWN owning %33.3 and %33.3 respectively. See chart below for more details. The three active directors have been involved with one hundred and thirty-five other companies which are no longer registered. This network is mostly represented within the Matamata-Piako District.

This network had 10 changes in Feb-2024. Keep informed when changes happen. Watch this network.

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Network diagram for TBA TRUSTEES LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2024-03-04 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 31/05/2023

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
NIGEL MCWILLIAM	33.3333
TONY BROWN	33.3333
JEREMY SKEDGWELL	33.3333

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Matamata-Piako District

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	ASTERNGROUP.CO.NZ	Mar-2019
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TBA TRUSTEES LIMITED	MBS ADMINISTRATION LIMITED	100	E
MBS ADMINISTRATION LIMITED	NIGEL MCWILLIAM	33.3333	D
MBS ADMINISTRATION LIMITED	TONY BROWN	33.3333	D
MBS ADMINISTRATION LIMITED	JEREMY SKEDGWELL	33.3333	D

0	1	2	3	4
MBS ADMINISTRATION LIMITED	E	0	1
NIGEL MCWILLIAM	D	1	1
TONY BROWN	D	2	1
JEREMY SKEDGWELL	D	3	1
TBA TRUSTEES LIMITED	E	4	1

Common words in company names

Persons of significance

NIGEL MCWILLIAM
TONY BROWN
JEREMY SKEDGWELL
GRANT MCMILLAN
HEATHER BROWN