Network profile for TRUST INTEGRITY COMPLIANCE LIMITED

Summary

TRUST, INTEGRITY & COMPLIANCE LIMITED is a member of a network consisting of 146 other legal entities with 48 individuals involved. The company has been operating for 83 months while the average age of companies operating in this network is 208 months. Significant beneficial owners have been identified as BRUCE SHEPPARD and BENJAMIN BERNSTONE owning %16.3 and %14.7 respectively. See chart below for more details. The two active directors have been involved with seventy-nine other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 5 changes in Jun-2024. Keep informed when changes happen. Watch this network.

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Network diagram for TRUST INTEGRITY COMPLIANCE LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2024-07-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 30/04/2024

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
BRUCE SHEPPARD	16.3066
BENJAMIN BERNSTONE	14.6755
ROBYN PLAW	14.6755
ADAM HUNT	7.0407
ELSKE-SANNE HUNT	7.0407
ALICE TREGUNNA	5.9969
MURRAY TOWERS	3.8579
CRAIG TOWERS	3.6938
UNA EWERT	3.6117
GRAY CAMERON	3.6117
JOSHNA MISTRY	2.8863
RICHARD ASHBY	2.8574
YI GE	2.8574
BENJAMIN BERNSTONE	2.1929
DIANE RAINEY	2.1929
MICHAEL MYERS	1.8058
THILAK NATHEN	0.8208
ROBIN HAGEN	0.8208
O'HAGAN INVESTMENT CLUB	0.5436
WILLIAM BAIN	0.4303
ALISON BAIN	0.4303
TANYA CANTY	0.2174
MYINT AUNG	0.1859
HUMPHREY HART	0.1859
MARION GARLICK	0.1461
KATHY XIONG	0.0946
JEROME COOKSON	0.0815
AMY HUA	0.0427
DEBRA HOUGHTON	0.0421
NICOLA PRICE	0.0419
AMY STREET	0.04
RICHARD ASHBY	0.0289
YI GE	0.0289
QING WANG	0.0261
ALISHA RODRIGUES	0.0136
JONE PUAMAU	0.0136

Multiple industries are represented.

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 for less than 8 years.

Network online presence

Type	Link	Since
Website	NZFP.CO.NZ	Jul-1996
Website	REALGROOVY.CO.NZ	Sep-1996
Website	ZETEC.CO.NZ	Dec-1997
Website	CELAWFORD.CO.NZ	Dec-1997
Website	MATRIXSECURITY.CO.NZ	Apr-2000
Website	FOODWORKSHOP.CO.NZ	Jun-2000
Website	BETTERPACKAGING.COM	Jan-2001
Website	RETAILRADIO.CO.NZ	Apr-2001
Website	19 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TRUST, INTEGRITY & COMPLIANCE LIMITED	CAPITAL INVESTORS LIMITED	33.7368	E
TRUST, INTEGRITY & COMPLIANCE LIMITED	INFORMATION LOGISTICS COMPANY LIMITED	18.2226	E
TRUST, INTEGRITY & COMPLIANCE LIMITED	SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITED	16.3066	E
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITED	FACELESS NOMINEES LIMITED	16.3066	E
FACELESS NOMINEES LIMITED	BRUCE SHEPPARD	16.3066	I
XO GROUP LIMITED	BENJAMIN BERNSTONE	14.6755	D
CAPITAL INVESTORS LIMITED	ROBYN PLAW	14.6755	D
CAPITAL INVESTORS LIMITED	XO GROUP LIMITED	14.6755	E
TRUST, INTEGRITY & COMPLIANCE LIMITED	CLAVIS LIMITED	14.0814	E
CLAVIS LIMITED	ADAM HUNT	7.0407	I
CLAVIS LIMITED	ELSKE-SANNE HUNT	7.0407	I
TRUST, INTEGRITY & COMPLIANCE LIMITED	ALICE TREGUNNA	5.9969	I
INFORMATION LOGISTICS COMPANY LIMITED	MURRAY TOWERS	3.8579	I
INFORMATION LOGISTICS COMPANY LIMITED	CRAIG TOWERS	3.6938	I
INFORMATION LOGISTICS COMPANY LIMITED	UNA EWERT	3.6117	I
INFORMATION LOGISTICS COMPANY LIMITED	GRAY CAMERON	3.6117	I
TRUST, INTEGRITY & COMPLIANCE LIMITED	RCA INVESTMENTS LIMITED	2.8863	E
TRUST, INTEGRITY & COMPLIANCE LIMITED	GE LIMITED	2.8863	E
TRUST, INTEGRITY & COMPLIANCE LIMITED	GEMINI MYSTERIES LIMITED	2.8863	E
GEMINI MYSTERIES LIMITED	MYSTERY TRUSTEES LIMITED	2.8863	E
MYSTERY TRUSTEES LIMITED	JOSHNA MISTRY	2.8863	D
MJGA TRUSTEE CO LIMITED	RICHARD ASHBY	2.8574	I
RCA INVESTMENTS LIMITED	MJGA TRUSTEE CO LIMITED	2.8574	E
GE TRUSTEES LIMITED	YI GE	2.8574	I
GE LIMITED	GE TRUSTEES LIMITED	2.8574	E
CAPITAL INVESTORS LIMITED	BENJAMIN BERNSTONE	2.1929	I
CAPITAL INVESTORS LIMITED	DIANE RAINEY	2.1929	I
INFORMATION LOGISTICS COMPANY LIMITED	MICHAEL MYERS	1.8058	I
INFORMATION LOGISTICS COMPANY LIMITED	THILAK NATHEN	0.8208	I
INFORMATION LOGISTICS COMPANY LIMITED	ROBIN HAGEN	0.8208	I
TRUST, INTEGRITY & COMPLIANCE LIMITED	O'HAGAN INVESTMENT CLUB	0.5436	O
TRUST, INTEGRITY & COMPLIANCE LIMITED	TICESPS LIMITED	0.4614	E
TICESPS LIMITED	TRUST, INTEGRITY & COMPLIANCE LIMITED	0.4614	E
TRUST, INTEGRITY & COMPLIANCE LIMITED	WILLIAM BAIN	0.4303	I
TRUST, INTEGRITY & COMPLIANCE LIMITED	ALISON BAIN	0.4303	I
TRUST, INTEGRITY & COMPLIANCE LIMITED	CHI CITY INVESTMENTS LIMITED	0.3718	E
CHI CITY INVESTMENTS LIMITED	CREATIVE URBAN NOMINEES LIMITED	0.3718	E
TRUST, INTEGRITY & COMPLIANCE LIMITED	TANYA CANTY	0.2174	I
CREATIVE URBAN NOMINEES LIMITED	MYINT AUNG	0.1859	I
CREATIVE URBAN NOMINEES LIMITED	HUMPHREY HART	0.1859	D
TRUST, INTEGRITY & COMPLIANCE LIMITED	MARION GARLICK	0.1461	I
TRUST, INTEGRITY & COMPLIANCE LIMITED	KATHY XIONG	0.0946	I
TRUST, INTEGRITY & COMPLIANCE LIMITED	JEROME COOKSON	0.0815	I
TRUST, INTEGRITY & COMPLIANCE LIMITED	AMY HUA	0.0427	I
TRUST, INTEGRITY & COMPLIANCE LIMITED	DEBRA HOUGHTON	0.0421	I
TRUST, INTEGRITY & COMPLIANCE LIMITED	NICOLA PRICE	0.0419	I
TRUST, INTEGRITY & COMPLIANCE LIMITED	AMY STREET	0.04	I
RCA INVESTMENTS LIMITED	RICHARD ASHBY	0.0289	D
GE LIMITED	YI GE	0.0289	I
TRUST, INTEGRITY & COMPLIANCE LIMITED	QING WANG	0.0261	I

Common words in company names

Persons of significance

BRUCE SHEPPARD
BENJAMIN BERNSTONE
BRUCE RAYMOND SHEPPARD
RICHARD ASHBY
HUMPHREY HART