Network profile for TRUSTEE NOMINEES RAVKIN LIMITED

Summary

TRUSTEE NOMINEES RAVKIN LIMITED is a member of a network consisting of 44 other legal entities with 5 individuals involved. The company has been operating for 100 months while the average age of companies operating in this network is 144 months. The sole director has been involved with three 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 2024-12-13 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 27/01/2023

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Beneficial owners list

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 between 13 and 17 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TRUSTEE NOMINEES RAVKIN LIMITED	VICTOR MECHKOV	50	D
TRUSTEE NOMINEES RAVKIN LIMITED	BRUCE STAINTON	50	I

0	1	2
VICTOR MECHKOV	D	0	1
BRUCE STAINTON	I	1	1
TRUSTEE NOMINEES RAVKIN LIMITED	E	2	1

Common words in company names

Persons of significance

VICTOR MECHKOV
BRUCE STAINTON
VIRGINIA STAINTON
JAMES STAINTON
WARWICK STAINTON