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Diprose Miller Trustees 2014 Limited

Type: NZ Limited Company (Ltd)
9429041063170
NZBN
4907940
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical address used since 21 Mar 2019

Diprose Miller Trustees 2014 Limited was launched on 23 Jan 2014 and issued a number of 9429041063170. The registered LTD company has been managed by 6 directors: Keith Brian Miller - an active director whose contract began on 23 Jan 2014,
Darren James Diprose - an active director whose contract began on 23 Jan 2014,
Keith Oliver Diprose - an active director whose contract began on 23 Jan 2014,
Jeanette Carol Clubb - an active director whose contract began on 23 Jan 2014,
Nigel John Mcwilliam - an inactive director whose contract began on 23 Jan 2014 and was terminated on 01 Feb 2022.
As stated in BizDb's database (last updated on 11 May 2022), this company filed 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Until 21 Mar 2019, Diprose Miller Trustees 2014 Limited had been using 53-61 Whitaker Street, Te Aroha as their registered 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 2014 Limited was classified as "K641965 Trustee service" (business classification K641965).

Addresses

Previous address

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

Registered & physical address used from 23 Jan 2014 to 21 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Feb 2022


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: 23 Jan 2014

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 23 Jan 2014


Darren James Diprose - Director

Appointment date: 23 Jan 2014

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 23 Jan 2014


Keith Oliver Diprose - Director

Appointment date: 23 Jan 2014

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

Address used since 01 Jun 2017

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 01 Jun 2017

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 01 Aug 2016


Jeanette Carol Clubb - Director

Appointment date: 23 Jan 2014

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 01 Jun 2017

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 23 Jan 2014


Nigel John Mcwilliam - Director (Inactive)

Appointment date: 23 Jan 2014

Termination date: 01 Feb 2022

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 23 Jan 2014


Tony Martin Brown - Director (Inactive)

Appointment date: 23 Jan 2014

Termination date: 01 Feb 2022

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 23 Jan 2014

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