Network profile for TUHOE TRUST CUSTODIAN TRUSTEE COMPANY LIMITED

Summary

TUHOE TRUST CUSTODIAN TRUSTEE COMPANY LIMITED is a member of a network consisting of 11 other legal entities with 10 individuals involved. The company has been operating for 124 months while the average age of companies operating in this network is 127 months. TAMATI KRUGER is the single benefactor based on shareholdings. The seven active directors have been involved with fifteen other companies which are no longer registered. This network is mostly represented within the Whakatane District.

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Information within this profile has been produced on 2022-03-02 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 18/02/2022

Most companies are Other Services

Network mostly consists of NZ Limited Company

Top region is Whakatane District

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 5 and 8 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TUHOE TRUST CUSTODIAN TRUSTEE COMPANY LIMITED	TAMATI KRUGER	100	D

0	1
TAMATI KRUGER	D	0	1
TUHOE TRUST CUSTODIAN TRUSTEE COMPANY LIMITED	E	1	1

Common words in company names

Persons of significance

TAMATI KRUGER
NGATAI RANGIHAU
PATRICK MCGARVEY
PETER MADDEN
MITZI MADDEN