Network profile for TRUSTEE COMPANY 938 LIMITED

Summary

TRUSTEE COMPANY 938 LIMITED is a member of a network consisting of 36 other legal entities with 8 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 116 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as JOHN EVANS and ROGER HAYMAN owning an equal share of %50 each. The two active directors have been involved with zero other companies which are no longer registered. This network is mostly represented within Wellington City.

This network had 5 changes in Apr-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-05-17 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 13/04/2021

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Wellington 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 for less than 8 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TRUSTEE COMPANY 938 LIMITED	JOHN EVANS	50	D
TRUSTEE COMPANY 938 LIMITED	ROGER HAYMAN	50	D

0	1	2
JOHN EVANS	D	0	1
ROGER HAYMAN	D	1	1
TRUSTEE COMPANY 938 LIMITED	E	2	1

Common words in company names

Persons of significance

JOHN EVANS
JOHN EVANS
JEAN EVANS
ROGER HAYMAN
JULIE AND JOHN EVANS