Network profile for TRUSTEE SERVICE NO 124 LIMITED

Summary

TRUSTEE SERVICE NO. 124 LIMITED is a member of a network consisting of 113 other legal entities with 12 individuals involved. The company has been operating for 52 months while the average age of companies operating in this network is 124 months. Significant beneficial owners have been identified as PENNY JONES and RODNEY EWEN owning an equal share of %50 each. The two active directors have been involved with one hundred and thirty other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 3 changes in Feb-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 16/04/2021

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 between 13 and 17 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TRUSTEE SERVICE NO. 124 LIMITED	PENNY JONES	50	D
TRUSTEE SERVICE NO. 124 LIMITED	RODNEY EWEN	50	I

0	1	2
PENNY JONES	D	0	1
RODNEY EWEN	I	1	1
TRUSTEE SERVICE NO. 124 LIMITED	E	2	1

Common words in company names

Persons of significance

RODNEY EWEN
PENNY JONES
RG EWEN
PENNY JONES
RODNEY EWEN