Network profile for TRUSTEE MANAGEMENT LIMITED

Summary

TRUSTEE MANAGEMENT LIMITED is a member of a network consisting of 155 other legal entities with 158 individuals involved. The company has been operating for 294 months while the average age of companies operating in this network is 183 months. Significant beneficial owners have been identified as MANU BHANABHAI and BHARAT BHANABHAI owning %33.4 and %33.3 respectively. The three active directors have been involved with forty-seven 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 2021-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCONCEPTFITNESS.CO.NZApr-2005
WebsiteBEBABO.CO.NZDec-2007
WebsiteCONTRACTINSTRUMENTATION.CO.NZJul-2009
WebsiteTRADETESTED.CO.NZMar-2010
WebsiteHOBBYCITY.NZMar-2017
WebsiteFREIGHTSERVICES.NZJan-2019
WebsiteLAWANDCHAOS.CO.NZFeb-2019
WebsiteSAMIINVESTMENTS.COMJun-2019
Website1 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRUSTEE MANAGEMENT LIMITEDMANU BHANABHAI33.4I
TRUSTEE MANAGEMENT LIMITEDBHARAT BHANABHAI33.3I
TRUSTEE MANAGEMENT LIMITEDLYNNETTE NICHOLSON33.3D
0123
BHARAT BHANABHAII01
LYNNETTE NICHOLSOND11
MANU BHANABHAII21
TRUSTEE MANAGEMENT LIMITEDE31

Common words in company names

Persons of significance

  • MANU BHANABHAI
  • JOHN DUNN
  • BHARAT BHANABHAI
  • BRUCE SHEPPARD
  • RODNEY HUMPHRIES