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

This network had 8 changes in Nov-2021. Keep informed when changes happen. Watch this network.

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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

TypeLinkSince
WebsiteNAKHLEGROUP.CO.NZApr-2008
WebsiteFAIRWAYRESOLUTION.COMMar-2013
WebsiteFDRS.ORG.NZJul-2014
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRENTHAM HOLDINGS LIMITEDCADIZ INVESTMENTS LIMITED50E
TRENTHAM HOLDINGS LIMITEDKOWHAI BLOOM INVESTMENTS LIMITED50E
CADIZ INVESTMENTS LIMITEDDEESA INVESTMENTS LIMITED50E
KOWHAI BLOOM INVESTMENTS LIMITEDMICHELINE BROWN50D
DEESA INVESTMENTS LIMITEDDANIEL NAKHLE19.5I
DEESA INVESTMENTS LIMITEDFEROZ ALI19.5I
DEESA INVESTMENTS LIMITEDHELENE FLOUTY11I
01234567
CADIZ INVESTMENTS LIMITEDE01
KOWHAI BLOOM INVESTMENTS LIMITEDE11
DEESA INVESTMENTS LIMITEDE21
HELENE FLOUTYI31
DANIEL NAKHLEI41
FEROZ ALII51
MICHELINE BROWND61
TRENTHAM HOLDINGS LIMITEDE71

Common words in company names

Persons of significance

  • DANIEL NAKHLE
  • ELIAS NAKHLE
  • FEROZ ALI
  • ANDREW NAKHLE
  • ROGERE NAKHLE