Network profile for TRENTHAM HOLDINGS LIMITED
Summary
TRENTHAM HOLDINGS LIMITED is a member of a network consisting of 58 other legal entities with 16 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 138 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as MICHELINE BROWN and DANIEL NAKHLE owning %50 and %19.5 respectively. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; DANIEL NAKHLE. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; KOWHAI BLOOM INVESTMENTS LTD
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Information within this profile has been produced on 2021-12-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Network online presence
| Type | Link | Since |
|---|---|---|
| Website | NAKHLEGROUP.CO.NZ | Apr-2008 |
| Website | FAIRWAYRESOLUTION.COM | Mar-2013 |
| Website | FDRS.ORG.NZ | Jul-2014 |
| Legal | Entity Register |
Common words in company names
Persons of significance
- DANIEL NAKHLE
- ELIAS NAKHLE
- FEROZ ALI
- ANDREW NAKHLE
- ROGERE NAKHLE