Network profile for TRUSTEE CORPORATIONTHO125 LIMITED

Summary

TRUSTEE CORPORATION(THO125) LIMITED is a member of a network consisting of 63 other legal entities with 8 individuals involved. The company has been operating for 29 months while the average age of companies operating in this network is 204 months. Significant beneficial owners have been identified as GREGORY CHATFIELD and JOON SEO owning %53.3 and %46.7 respectively. The two active directors have been involved with forty-one other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2021-08-01 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 15/07/2021

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 for less than 17 years.

Network online presence

Type	Link	Since
Website	KATALOG.CO.NZ	Jun-2000
Website	PRACTICE92.CO.NZ	Jan-2010
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TRUSTEE CORPORATION(THO125) LIMITED	GREGORY CHATFIELD	53.3333	D
TRUSTEE CORPORATION(THO125) LIMITED	JOON SEO	46.6667	D

0	1	2
GREGORY CHATFIELD	D	0	1
JOON SEO	D	1	1
TRUSTEE CORPORATION(THO125) LIMITED	E	2	1

Common words in company names

Persons of significance

GREGORY CHATFIELD
JOON SEO
BENSON THOMAS
JORDAN THOMAS
MICHAEL THOMAS