Network profile for 16 BARETTA STREET LIMITED

Summary

37 DIAMOND AVENUE LIMITED is a member of a network consisting of 32 other legal entities with 21 individuals involved. The company has been operating for 52 months while the average age of companies operating in this network is 114 months. Significant beneficial owners have been identified as RICHARD DIVER and ALEXANDRA DIVER owning an equal share of %25 each. 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. This network is mostly represented within Christchurch City.

This network had 5 changes in Apr-2025. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2026-02-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteHAYLEYCHERIE.COMJun-2014
WebsiteLMAB.NZAug-2021
WebsiteTERTIARYEXTRACTS.COMMay-2024
LegalEntity Register
List of shareholders
companyshareholdersharetype
37 DIAMOND AVENUE LIMITEDCOUNTRYWIDE RESIDENTIAL (2018) LIMITED100E
COUNTRYWIDE RESIDENTIAL (2018) LIMITEDRICHARD DIVER25I
COUNTRYWIDE RESIDENTIAL (2018) LIMITEDALEXANDRA DIVER25D
COUNTRYWIDE RESIDENTIAL (2018) LIMITEDMONTREAL TRUSTEES 2015 LIMITED25E
COUNTRYWIDE RESIDENTIAL (2018) LIMITEDBEALEY TRUSTEE 20 LIMITED25E
BEALEY TRUSTEE 20 LIMITEDBEALEY TRUSTEE HOLDING COMPANY LIMITED25E
MONTREAL TRUSTEES 2015 LIMITEDMARK ODLIN12.5D
MONTREAL TRUSTEES 2015 LIMITEDJOHN BUCHAN12.5D
BEALEY TRUSTEE HOLDING COMPANY LIMITEDDOUGLAS ALLCOCK3.75D
BEALEY TRUSTEE HOLDING COMPANY LIMITEDPAMELA CLARKE3.5417I
BEALEY TRUSTEE HOLDING COMPANY LIMITEDCHRISTINE JOHNSTON3.5417I
BEALEY TRUSTEE HOLDING COMPANY LIMITEDJANE JACKMAN3.5417I
BEALEY TRUSTEE HOLDING COMPANY LIMITEDANDREW HASTIE3.5417I
BEALEY TRUSTEE HOLDING COMPANY LIMITEDCRAIG MELHUISH3.5417I
BEALEY TRUSTEE HOLDING COMPANY LIMITEDMICHAEL MEDLICOTT3.5417D
0123456789101112131415
COUNTRYWIDE RESIDENTIAL (2018) LIMITEDE01
RICHARD DIVERI11
ALEXANDRA DIVERD21
MONTREAL TRUSTEES 2015 LIMITEDE31
BEALEY TRUSTEE 20 LIMITEDE41
MARK ODLIND51
JOHN BUCHAND61
BEALEY TRUSTEE HOLDING COMPANY LIMITEDE71
PAMELA CLARKEI81
CHRISTINE JOHNSTONI91
JANE JACKMANI101
ANDREW HASTIEI111
CRAIG MELHUISHI121
MICHAEL MEDLICOTTD131
DOUGLAS ALLCOCKD141
37 DIAMOND AVENUE LIMITEDE151

Common words in company names

Persons of significance

  • RICHARD DIVER
  • ALEXANDRA DIVER
  • DOUGLAS ALLCOCK
  • JANE JACKMAN
  • MICHAEL MEDLICOTT