Summary
TRUST MORTGAGEE LIMITED is a member of a network consisting of 16 other legal entities with 9 individuals involved. The company has been operating for 51 months while the average age of companies operating in this network is 180 months. Significant beneficial owners have been identified as DANIEL HARMAN and OSCAR STEENTJES owning %50 and %6.2 respectively. The top sharholding entitiy has been identified as CHECKETTS MCKAY LAW LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with zero other companies which are no longer registered. Most entities within this profile are represented in Central Otago District or Nelson City.
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Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 27/04/2022
Top industry is Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
Top regions are Central Otago District and Nelson City
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 13 and 17 years.
List of shareholders| company | shareholder | share | type |
|---|
| TRUST MORTGAGEE LIMITED | DANIEL HARMAN | 50.05 | I |
| TRUST MORTGAGEE LIMITED | CHECKETTS MCKAY TRUSTEES (2006) LIMITED | 49.95 | E |
| CHECKETTS MCKAY TRUSTEES (2006) LIMITED | CHECKETTS MCKAY LAW LIMITED | 49.95 | E |
| CHECKETTS MCKAY LAW LIMITED | OSCAR STEENTJES | 6.2438 | I |
| CHECKETTS MCKAY LAW LIMITED | FRASER SINCLAIR | 6.2438 | D |
| CHECKETTS MCKAY LAW LIMITED | KELLY CHECKETTS | 6.2438 | I |
| CHECKETTS MCKAY LAW LIMITED | JUSTINE BAIRD | 6.2438 | I |
| CHECKETTS MCKAY LAW LIMITED | JAMES MOFFITT | 6.2438 | I |
| CHECKETTS MCKAY LAW LIMITED | KIRSTEN KNIGHTS | 6.2438 | I |
| CHECKETTS MCKAY LAW LIMITED | MAXINE KNOWLER | 6.2438 | I |
| CHECKETTS MCKAY LAW LIMITED | IAN KNIGHTS | 6.2438 | I |
| 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 |
|---|
| CHECKETTS MCKAY TRUSTEES (2006) LIMITED | E | 0 | 1 |
| DANIEL HARMAN | I | 1 | 1 |
| CHECKETTS MCKAY LAW LIMITED | E | 2 | 1 |
| OSCAR STEENTJES | I | 3 | 1 |
| FRASER SINCLAIR | D | 4 | 1 |
| KELLY CHECKETTS | I | 5 | 1 |
| JUSTINE BAIRD | I | 6 | 1 |
| JAMES MOFFITT | I | 7 | 1 |
| KIRSTEN KNIGHTS | I | 8 | 1 |
| MAXINE KNOWLER | I | 9 | 1 |
| IAN KNIGHTS | I | 10 | 1 |
| TRUST MORTGAGEE LIMITED | E | 11 | 1 |
Common words in company names
- DESIGN 4
- CHECKETTS 2
- MCKAY 2
- OTAGO 2
- WINDOWS 2
- ALCO 1
- BACKSTUBE 1
- BAKERY 1
- BASIL 1
- CENTRAL 1
- COMPANY 1
- CROMWELL 1
- DUNEDIN 1
- ENTERPRISES 1
- EUROPEAN 1
- FLATS 1
- FRANKTON 1
- INVESTMENTS 1
- IRON 1
- IRRIGATION 1
- IS 1
- LAW 1
- LITTLE 1
- MEKE 1
- MORTGAGEE 1
- MOUNT 1
- PARSLEY 1
- PARTNERS 1
- PROPERTY 1
- PUMP 1
- RIPPONVALE 1
- SKY 1
- SUPPORT 1
- TOA 1
- TRUST 1
- TRUSTEES 1
- TU 1
- WATER 1
- WHOLESALE 1
Persons of significance
- MAXINE KNOWLER
- DANIEL HARMAN
- GABRIELLE HARMAN
- IRENA HARMAN
- JUSTINE BAIRD
