TSL CUSTODIAN LIMITED is a member of a network consisting of 43 other legal entities with 7 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 72 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as SIMON HEPBURN and SCOTT MCALISTER owning %28.3 and %14.1 respectively. The top sharholding entitiy has been identified as NPT MCALISTER TRUSTEE LIMITED, however TRANSPORT SOFTWARE LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with forty-two other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; MOGO FREIGHT LTD
Information within this profile has been produced on 2023-07-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 15/03/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
SIMON HEPBURN
28.2727
SCOTT MCALISTER
14.1364
TONY THOMAS
14.1364
DAVID SNELL
10.1818
JONATHAN BISHOP
9.4242
EMMA BISHOP
9.4242
TONY THOMAS
9.4242
Most companies are Rental, Hiring and Real Estate 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 4 years.
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