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Diprose Miller Trustees 2013 Limited

Type: NZ Limited Company (Ltd)
9429030389694
NZBN
4203238
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 09 May 2018

Diprose Miller Trustees 2013 Limited was started on 14 Jan 2013 and issued an NZ business number of 9429030389694. This registered LTD company has been managed by 8 directors: Keith Brian Miller - an active director whose contract started on 14 Jan 2013,
Keith Oliver Diprose - an active director whose contract started on 14 Jan 2013,
Jeanette Carol Clubb - an active director whose contract started on 14 Jan 2013,
Darren James Diprose - an active director whose contract started on 14 Jan 2013,
Edward Jeffery Wagstaff - an active director whose contract started on 18 Jan 2023.
According to our database (updated on 27 Feb 2024), this company filed 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Until 09 May 2018, Diprose Miller Trustees 2013 Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Just 5 Limited (an entity) located at Te Aroha postcode 3320. Diprose Miller Trustees 2013 Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 14 Jan 2013 to 09 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Just 5 Limited
Shareholder NZBN: 9429041304327
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Abacus Administration Limited
Shareholder NZBN: 9429036700745
Company Number: 1174800
Entity Abacus Administration Limited
Shareholder NZBN: 9429036700745
Company Number: 1174800
Directors

Keith Brian Miller - Director

Appointment date: 14 Jan 2013

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 14 Jan 2013


Keith Oliver Diprose - Director

Appointment date: 14 Jan 2013

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 09 Feb 2017

Address: 15 Pacific Avenue, Mount Maunganui, 3116 New Zealand

Address used since 09 Feb 2017

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 09 Feb 2017


Jeanette Carol Clubb - Director

Appointment date: 14 Jan 2013

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 14 Jan 2013

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 01 Jun 2017


Darren James Diprose - Director

Appointment date: 14 Jan 2013

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 14 Jan 2013

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 14 Jan 2013


Edward Jeffery Wagstaff - Director

Appointment date: 18 Jan 2023

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 18 Jan 2023


Sharon Marie Coombe - Director

Appointment date: 18 Jan 2023

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 18 Jan 2023


Nigel John Mcwilliam - Director (Inactive)

Appointment date: 14 Jan 2013

Termination date: 01 Feb 2022

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 14 Jan 2013


Tony Martin Brown - Director (Inactive)

Appointment date: 15 Feb 2013

Termination date: 01 Feb 2022

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 15 Feb 2013

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