Automated detection of charities sharing trustees, addresses, auditors, or financial profiles that may indicate related or duplicate entities. Patterns are surfaced for transparency review — shared governance does not imply impropriety.
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This analysis identifies charities that share two or more current trustees. A single shared trustee is common and excluded from results.
Shared Trustees: Two or more current officers serve on both charities (via linked person records).
Same City: Both charities are registered in the same city.
Same Auditor: Both charities use the same audit firm in their latest filings.
Similar Financials: Revenue, expenses, or assets are within 10% of each other — may suggest consolidated reporting.
Known Parent-Child: Charities Services records show an explicit parent-child relationship.
Shared governance is common and legitimate (e.g. umbrella organisations, iwi-linked charities, denominational groups). These patterns are surfaced for transparency, not as indicators of wrongdoing.
Charity pairs sharing 2 or more current trustees. Additional signals may indicate closer organisational ties.
Data sourced from Charities Services register, charity officer records, and charity financial filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz.
For informational purposes only. Not investment advice.