Network profile for TRUST MORTGAGEE LIMITED

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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Information within this profile has been produced on 2022-05-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCMLAW.CO.NZAug-2000
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRUST MORTGAGEE LIMITEDDANIEL HARMAN50.05I
TRUST MORTGAGEE LIMITEDCHECKETTS MCKAY TRUSTEES (2006) LIMITED49.95E
CHECKETTS MCKAY TRUSTEES (2006) LIMITEDCHECKETTS MCKAY LAW LIMITED49.95E
CHECKETTS MCKAY LAW LIMITEDOSCAR STEENTJES6.2438I
CHECKETTS MCKAY LAW LIMITEDFRASER SINCLAIR6.2438D
CHECKETTS MCKAY LAW LIMITEDKELLY CHECKETTS6.2438I
CHECKETTS MCKAY LAW LIMITEDJUSTINE BAIRD6.2438I
CHECKETTS MCKAY LAW LIMITEDJAMES MOFFITT6.2438I
CHECKETTS MCKAY LAW LIMITEDKIRSTEN KNIGHTS6.2438I
CHECKETTS MCKAY LAW LIMITEDMAXINE KNOWLER6.2438I
CHECKETTS MCKAY LAW LIMITEDIAN KNIGHTS6.2438I
01234567891011
CHECKETTS MCKAY TRUSTEES (2006) LIMITEDE01
DANIEL HARMANI11
CHECKETTS MCKAY LAW LIMITEDE21
OSCAR STEENTJESI31
FRASER SINCLAIRD41
KELLY CHECKETTSI51
JUSTINE BAIRDI61
JAMES MOFFITTI71
KIRSTEN KNIGHTSI81
MAXINE KNOWLERI91
IAN KNIGHTSI101
TRUST MORTGAGEE LIMITEDE111

Common words in company names

Persons of significance

  • MAXINE KNOWLER
  • DANIEL HARMAN
  • GABRIELLE HARMAN
  • IRENA HARMAN
  • JUSTINE BAIRD