Network profile for TREMAIN ELSDON TRUSTEES LIMITED

Summary

TREMAIN ELSDON TRUSTEES LIMITED is a member of a network consisting of 207 other legal entities with 8 individuals involved. The company has been operating for 7 months while the average age of companies operating in this network is 76 months. Significant beneficial owners have been identified as LESLIE DIVERS and MICHELE LU owning an equal share of %50 each. The two active directors have been involved with ninety-six other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 11 changes in Nov-2020. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-05-17 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 09/09/2020

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Auckland

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 for less than 4 years.

Network online presence

Type	Link	Since
Website	DIVERS.CO.NZ	Mar-1997
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TREMAIN ELSDON TRUSTEES LIMITED	LESLIE DIVERS	50	I
TREMAIN ELSDON TRUSTEES LIMITED	MICHELE LU	50	I

0	1	2
LESLIE DIVERS	I	0	1
MICHELE LU	I	1	1
TREMAIN ELSDON TRUSTEES LIMITED	E	2	1

Common words in company names

Persons of significance

LESLIE DIVERS
MICHELE LU
MICHELE JI HONG LU
MAXWELL DIVERS
JOANNE DIVERS