37 DIAMOND AVENUE LIMITED is a member of a network consisting of 37 other legal entities with 18 individuals involved. The company has been operating for 29 months while the average age of companies operating in this network is 106 months. Significant beneficial owners have been identified as RICHARD DIVER and ALEXANDRA DIVER owning %33 and %17 respectively. The top sharholding entitiy has been identified as MONTREAL TRUSTEES 2015 LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with twelve other companies which are no longer registered. This network is mostly represented within Christchurch City.
Information within this profile has been produced on 2024-03-03 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 15/01/2024
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
RICHARD DIVER
33
ALEXANDRA DIVER
17
MARK ODLIN
16.5
JOHN BUCHAN
16.5
PAMELA CLARKE
2.125
CHRISTINE JOHNSTON
2.125
CRAIG RHODES
2.125
JANE JACKMAN
2.125
ANDREW HASTIE
2.125
CRAIG MELHUISH
2.125
MICHAEL MEDLICOTT
2.125
DOUGLAS ALLCOCK
2.125
Most companies are Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
Top region is Christchurch City
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 9 and 12 years.
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