Network profile for YKM TRUST LIMITED

Summary

YKM TRUST LIMITED is a member of a network consisting of 32 other legal entities with 752 individuals involved. The company has been operating for 29 months while the average age of companies operating in this network is 244 months. Significant beneficial owners have been identified as YOGESH MODY and KALPANA MODY owning an equal share of %50 each. The two active directors have been involved with two other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; JLM TRUST LTD

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Information within this profile has been produced on 2023-04-14 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteTRUSTEES.CO.NZApr-1997
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteFORESTENTERPRISES.CO.NZNov-1998
LegalEntity Register
List of shareholders
companyshareholdersharetype
YKM TRUST LIMITEDYOGESH MODY50D
YKM TRUST LIMITEDKALPANA MODY50D
012
YOGESH MODYD01
KALPANA MODYD11
YKM TRUST LIMITEDE21

Common words in company names

Persons of significance

  • GORDON WONG
  • GRAEME TINDALL
  • HERBERT HUGHES
  • YOGESH MODY
  • IAN WADDELL