Network profile for WITEHIRA FAMILY TRUSTEE 2021 LIMITED

Summary

WITEHIRA FAMILY TRUSTEE 2021 LIMITED is a member of a network consisting of 29 other legal entities with 4 individuals involved. The company has been operating for 23 months while the average age of companies operating in this network is 62 months. Significant beneficial owners have been identified as GILLIAN WITEHIRA and SAM KHALESI owning %50 and %16.7 respectively. The top sharholding entitiy has been identified as GIBBS MILLS LIVINGSTONE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with zero 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; PROVERBS 3 TRUSTEE LTD, MCPHERSON FAMILY TRUSTEE LTD, MANNIE TRUSTEE LTD, SUNNYFIELD TRUSTEE COMPANY LTD

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Information within this profile has been produced on 2023-04-15 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 22/04/2021

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

unknown

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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 for less than 4 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
WITEHIRA FAMILY TRUSTEE 2021 LIMITED	AVIEMORE TRUSTEES (2021) LIMITED	50	E
WITEHIRA FAMILY TRUSTEE 2021 LIMITED	GILLIAN WITEHIRA	50	D
AVIEMORE TRUSTEES (2021) LIMITED	GIBBS MILLS LIVINGSTONE LIMITED	50	E
GIBBS MILLS LIVINGSTONE LIMITED	SAM KHALESI	16.6667	D
GIBBS MILLS LIVINGSTONE LIMITED	DAVID GIBBS	16.6667	I
GIBBS MILLS LIVINGSTONE LIMITED	CAROL LIVINGSTONE	16.6667	I

0	1	2	3	4	5	6
AVIEMORE TRUSTEES (2021) LIMITED	E	0	1
GILLIAN WITEHIRA	D	1	1
GIBBS MILLS LIVINGSTONE LIMITED	E	2	1
SAM KHALESI	D	3	1
DAVID GIBBS	I	4	1
CAROL LIVINGSTONE	I	5	1
WITEHIRA FAMILY TRUSTEE 2021 LIMITED	E	6	1

Common words in company names

Persons of significance

DAVID GIBBS
CAROL LIVINGSTONE
SAM KHALESI
GILLIAN WITEHIRA