Network profile for TRUSCREEN GROUP LIMITED

Summary

TRUSCREEN GROUP LIMITED is a member of a network consisting of 163 other legal entities with 18 individuals involved. The company has been operating for 98 months while the average age of companies operating in this network is 289 months. Significant beneficial owners have been identified as PETER MASFEN and IRENA SORENSEN owning %3.7 and %1.4 respectively. See chart below for more details. The four active directors have been involved with eighty-nine other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2021-11-06 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteTRUSCREEN.COMJan-2001
WebsiteRAKON.COMApr-1996
WebsiteCOMVITA.CO.NZOct-1996
WebsiteTRUSTPOWER.CO.NZOct-1996
WebsiteSCOTT.CO.NZNov-1996
WebsiteKATHMANDU.CO.NZFeb-1997
WebsiteINFRATIL.COMJun-1997
WebsiteMARLIN.CO.NZSep-1997
Website63 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRUSCREEN GROUP LIMITEDCONSOLIDATED NOMINEES PTY LIMITED10.9138O
TRUSCREEN GROUP LIMITEDNEW ZEALAND DEPOSITORY NOMINEE LIMITED9.6819E
NEW ZEALAND DEPOSITORY NOMINEE LIMITEDNEW ZEALAND DEPOSITORY LIMITED9.6819E
NEW ZEALAND DEPOSITORY LIMITEDNEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITED9.6819E
NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITEDNZX LIMITED9.6819E
TRUSCREEN GROUP LIMITEDWAITARA TRUSTEES LIMITED5.132E
WAITARA TRUSTEES LIMITEDWYLIE MCDONALD TRUSTEES (SHAW) LIMITED5.132E
WYLIE MCDONALD TRUSTEES (SHAW) LIMITEDWYLIE MCDONALD TRUSTEE HOLDINGS LIMITED5.132E
TRUSCREEN GROUP LIMITEDMASFEN SECURITIES LIMITED3.7203E
MASFEN SECURITIES LIMITEDPETER MASFEN3.7203I
NZX LIMITEDNEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED3.3199E
TRUSCREEN GROUP LIMITEDNEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED3.3063E
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDRESERVE BANK OF NEW ZEALAND3.3063O
TRUSCREEN GROUP LIMITEDALBERT NOMINEES LIMITED3.0314E
ALBERT NOMINEES LIMITEDMASFEN SECURITIES LIMITED3.0011E
TRUSCREEN GROUP LIMITEDIDL TRUSTEE LIMITED2.7145E
TRUSCREEN GROUP LIMITEDBROWNS ISLAND HOLDINGS LIMITED2.0905E
IDL TRUSTEE LIMITEDIRENA SORENSEN1.3572I
IDL TRUSTEE LIMITEDJOHN SORENSEN1.3572D
WYLIE MCDONALD TRUSTEE HOLDINGS LIMITEDPHILIP JUDGE1.283D
WYLIE MCDONALD TRUSTEE HOLDINGS LIMITEDMICHAEL JAQUES1.283D
WYLIE MCDONALD TRUSTEE HOLDINGS LIMITEDDAVID HOY1.283D
WYLIE MCDONALD TRUSTEE HOLDINGS LIMITEDJASON EDWARDS1.283D
FORSYTH BARR GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED1.2408E
TRUSCREEN GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED1.2408E
FORSYTH BARR CUSTODIANS LIMITEDFORSYTH BARR GROUP LIMITED1.2408E
BROWNS ISLAND HOLDINGS LIMITEDSUNHILL ENTERPRISES LIMITED1.0452E
BROWNS ISLAND HOLDINGS LIMITEDNEW ZEALAND TRUSTEE SERVICES LIMITED1.0452E
SUNHILL ENTERPRISES LIMITEDJOHN LAWRENCE1.0452D
NEW ZEALAND TRUSTEE SERVICES LIMITEDCOMPLECTUS LIMITED1.0452E
NZX LIMITEDFORSYTH BARR CUSTODIANS LIMITED0.5905E
COMPLECTUS LIMITEDCOULTHARD BARNES HOLDINGS LIMITED0.5226E
COMPLECTUS LIMITEDDIRECT CAPITAL RUA LIMITED0.5226E
DIRECT CAPITAL RUA LIMITEDDIRECT CAPITAL LIMITED0.5226E
DIRECT CAPITAL LIMITEDDIRECT CAPITAL V INVESTMENTS LIMITED0.5226E
COULTHARD BARNES HOLDINGS LIMITEDBATH STREET CAPITAL LIMITED0.4704E
NZX LIMITEDNIGEL BABBAGE0.4011I
NZX LIMITEDFNZ CUSTODIANS LIMITED0.2957E
FNZ CUSTODIANS LIMITEDFNZ HOLDINGS NEW ZEALAND LIMITED0.2957E
FNZ HOLDINGS NEW ZEALAND LIMITEDKIWI UK HOLDCO 2 LIMITED0.2957O
NZX LIMITEDDAVID ODLIN0.2343I
NZX LIMITEDNEW ZEALAND DEPOSITORY NOMINEE LIMITED0.2263E
PERPETUAL TRUST LIMITEDCOMPLECTUS LIMITED0.1568E
BATH STREET CAPITAL LIMITEDPATRICK GAMBLE0.1568I
BATH STREET CAPITAL LIMITEDPERPETUAL TRUST LIMITED0.1568E
BATH STREET CAPITAL LIMITEDANDREW BARNES0.1568D
DIRECT CAPITAL V INVESTMENTS LIMITEDDIRECT CAPITAL IV MANAGEMENT LIMITED0.146E
NZX LIMITEDWAIRAHI INVESTMENTS LIMITED0.1371E
WAIRAHI INVESTMENTS LIMITEDMICHAEL DANIEL0.1371D
NZX LIMITEDMIRRABOOKA INVESTMENTS LIMITED0.12O
01234568910111213141516192021252629565758596061626364676970919293949596979899100101
BROWNS ISLAND HOLDINGS LIMITEDE01
FORSYTH BARR CUSTODIANS LIMITEDE11
MASFEN SECURITIES LIMITEDE21
NEW ZEALAND DEPOSITORY NOMINEE LIMITEDE31
IDL TRUSTEE LIMITEDE41
WAITARA TRUSTEES LIMITEDE51
CONSOLIDATED NOMINEES PTY LIMITEDO61
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDE81
ALBERT NOMINEES LIMITEDE91
SUNHILL ENTERPRISES LIMITEDE101
NEW ZEALAND TRUSTEE SERVICES LIMITEDE111
JOHN LAWRENCED121
COMPLECTUS LIMITEDE131
COULTHARD BARNES HOLDINGS LIMITEDE141
DIRECT CAPITAL RUA LIMITEDE151
BATH STREET CAPITAL LIMITEDE161
PATRICK GAMBLEI191
PERPETUAL TRUST LIMITEDE201
ANDREW BARNESD211
DIRECT CAPITAL LIMITEDE251
DIRECT CAPITAL V INVESTMENTS LIMITEDE261
DIRECT CAPITAL IV MANAGEMENT LIMITEDE291
FORSYTH BARR GROUP LIMITEDE561
PETER MASFENI571
NEW ZEALAND DEPOSITORY LIMITEDE581
NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITEDE591
NZX LIMITEDE601
NIGEL BABBAGEI611
FNZ CUSTODIANS LIMITEDE621
MIRRABOOKA INVESTMENTS LIMITEDO631
DAVID ODLINI641
WAIRAHI INVESTMENTS LIMITEDE671
FNZ HOLDINGS NEW ZEALAND LIMITEDE691
KIWI UK HOLDCO 2 LIMITEDO701
MICHAEL DANIELD911
IRENA SORENSENI921
JOHN SORENSEND931
WYLIE MCDONALD TRUSTEES (SHAW) LIMITEDE941
WYLIE MCDONALD TRUSTEE HOLDINGS LIMITEDE951
PHILIP JUDGED961
MICHAEL JAQUESD971
DAVID HOYD981
JASON EDWARDSD991
RESERVE BANK OF NEW ZEALANDO1001
TRUSCREEN GROUP LIMITEDE1011

Common words in company names

Persons of significance

  • ANTHONY HO
  • PETER MASFEN
  • ANATOLE MASFEN
  • RAPHAEL YAN
  • JOHN LAWRENCE