Network profile for TRUST 1003 LIMITED

Summary

TRUST 1003 LIMITED is a member of a network consisting of 212 other legal entities with 24 individuals involved. The company has been operating for 130 months while the average age of companies operating in this network is 95 months. DONNA POWLE is the single benefactor based on shareholdings. The sole director has been involved with two hundred and thirty-three 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; P&H TRUSTEE COMPANY NO. 1 LTD, THE ARTESIA TRUST COMPANY LTD, DOCHERTY FAMILY TRUST LTD, TRUST 1004 LTD, WEYBA CREEK TRUST LTD, NISSEN-SCHOLLUM TRUST LTD

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Information within this profile has been produced on 2021-10-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 24/09/2021

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Auckland

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating between 9 and 12 years.

Network online presence

Type	Link	Since
Website	OMNIGRAPHICS.CO.NZ	Aug-1997
Website	PHLAW.CO.NZ	Feb-2017
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TRUST 1003 LIMITED	DONNA POWLE	100	I

0	1
DONNA POWLE	I	0	1
TRUST 1003 LIMITED	E	1	1

Common words in company names

Persons of significance

DONNA POWLE
JANETTE PARTINGTON
JOY POWLE
JEROME PARTINGTON
STEVEN SPEAR