Network profile for TREVOR SUTCLIFFE INSURANCE LIMITED

Summary

TREVOR SUTCLIFFE INSURANCE LIMITED is a member of a network consisting of 5 other legal entities with 5 individuals involved. The company has been operating for 220 months while the average age of companies operating in this network is 48 months, making it one of the more established within the group. Significant beneficial owners have been identified as RAJWINDER HARIKE and PATRICIA SUTCLIFFE owning %66.7 and %16.7 respectively. See chart below for more details. The three active directors have been involved with five other companies which are no longer registered. Most entities within this profile are represented in Hamilton City or Tauranga City.

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Information within this profile has been produced on 2021-08-01 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteNZSURE.CO.NZMay-2012
LegalEntity Register
List of shareholders
companyshareholdersharetype
TREVOR SUTCLIFFE INSURANCE LIMITEDRAJWINDER HARIKE66.6667I
TREVOR SUTCLIFFE INSURANCE LIMITEDONEPUHI TRUSTEES LIMITED33.3333E
ONEPUHI TRUSTEES LIMITEDPATRICIA SUTCLIFFE16.6667D
ONEPUHI TRUSTEES LIMITEDTREVOR SUTCLIFFE16.6667D
01234
RAJWINDER HARIKEI01
ONEPUHI TRUSTEES LIMITEDE11
PATRICIA SUTCLIFFED21
TREVOR SUTCLIFFED31
TREVOR SUTCLIFFE INSURANCE LIMITEDE41

Common words in company names

Persons of significance

  • RAJWINDER HARIKE
  • TREVOR SUTCLIFFE
  • PATRICIA SUTCLIFFE
  • MANDEEPAK HARIKE
  • SAVINDER SINGH