Network profile for TRANSIENT CORPORATE TRUSTEE LIMITED

Summary

TRANSIENT CORPORATE TRUSTEE LIMITED is a member of a network consisting of 170 other legal entities with 11 individuals involved. The company has been operating for 37 months while the average age of companies operating in this network is 64 months. Significant beneficial owners have been identified as SHAUN MCGIVERN and BENEDICT MOLLOY owning %33.3 and %33.3 respectively. The three active directors have been involved with one hundred and seventy-seven 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; INITIAL TRUSTEE SERVICES LTD, MCNICCOL CORPORATE TRUSTEE LTD, BANKS TRUSTEE COMPANY LTD, A P MATTSON TRUSTEE COMPANY LTD

This network had 16 changes in Mar-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRANSIENT CORPORATE TRUSTEE LIMITEDSHAUN MCGIVERN33.3333D
TRANSIENT CORPORATE TRUSTEE LIMITEDBENEDICT MOLLOY33.3333D
TRANSIENT CORPORATE TRUSTEE LIMITEDAMANDA DONOVAN33.3333D
0123
SHAUN MCGIVERND01
BENEDICT MOLLOYD11
AMANDA DONOVAND21
TRANSIENT CORPORATE TRUSTEE LIMITEDE31

Common words in company names

Persons of significance

  • BENEDICT MOLLOY
  • SHAUN MCGIVERN
  • SARAH MCGIVERN
  • BENEDICT MOLLOY
  • BENEDICT MOLLOY