Network profile for 16 BARETTA STREET LIMITED

Summary

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.

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Information within this profile has been produced on 2024-03-03 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteHAYLEYCHERIE.COMJun-2014
WebsiteCLUSTERFITNESS.CO.NZMar-2019
WebsiteLMAB.NZAug-2021
LegalEntity Register
List of shareholders
companyshareholdersharetype
37 DIAMOND AVENUE LIMITEDCOUNTRYWIDE RESIDENTIAL (2018) LIMITED100E
COUNTRYWIDE RESIDENTIAL (2018) LIMITEDRICHARD DIVER33I
COUNTRYWIDE RESIDENTIAL (2018) LIMITEDMONTREAL TRUSTEES 2015 LIMITED33E
COUNTRYWIDE RESIDENTIAL (2018) LIMITEDALEXANDRA DIVER17D
COUNTRYWIDE RESIDENTIAL (2018) LIMITEDBEALEY TRUSTEE 20 LIMITED17E
BEALEY TRUSTEE 20 LIMITEDBEALEY TRUSTEE HOLDING COMPANY LIMITED17E
MONTREAL TRUSTEES 2015 LIMITEDMARK ODLIN16.5D
MONTREAL TRUSTEES 2015 LIMITEDJOHN BUCHAN16.5D
BEALEY TRUSTEE HOLDING COMPANY LIMITEDPAMELA CLARKE2.125I
BEALEY TRUSTEE HOLDING COMPANY LIMITEDCHRISTINE JOHNSTON2.125I
BEALEY TRUSTEE HOLDING COMPANY LIMITEDCRAIG RHODES2.125I
BEALEY TRUSTEE HOLDING COMPANY LIMITEDJANE JACKMAN2.125I
BEALEY TRUSTEE HOLDING COMPANY LIMITEDANDREW HASTIE2.125I
BEALEY TRUSTEE HOLDING COMPANY LIMITEDCRAIG MELHUISH2.125D
BEALEY TRUSTEE HOLDING COMPANY LIMITEDMICHAEL MEDLICOTT2.125D
BEALEY TRUSTEE HOLDING COMPANY LIMITEDDOUGLAS ALLCOCK2.125D
012345678910111213141516
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
CRAIG RHODESI101
JANE JACKMANI111
ANDREW HASTIEI121
CRAIG MELHUISHD131
MICHAEL MEDLICOTTD141
DOUGLAS ALLCOCKD151
37 DIAMOND AVENUE LIMITEDE161

Common words in company names

Persons of significance

  • RICHARD DIVER
  • ALEXANDRA DIVER
  • CHRISTINE JOHNSTON
  • CRAIG MELHUISH
  • DOUGLAS ALLCOCK