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 8 directors: Keith Brian Miller - an active director whose contract began on 23 Jan 2014,
Keith Oliver Diprose - an active director whose contract began on 23 Jan 2014,
Darren James Diprose - an active director whose contract began on 23 Jan 2014,
Jeanette Carol Clubb - an active director whose contract began on 23 Jan 2014,
Sharon Marie Coombe - an active director whose contract began on 18 Jan 2023.
As stated in BizDb's database (last updated on 21 Mar 2024), 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 "Trustee service" (business classification K641965).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 23 Jan 2014 to 21 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Just 5 Limited Shareholder NZBN: 9429041304327 |
Te Aroha 3320 New Zealand |
03 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abacus Administration Limited Shareholder NZBN: 9429036700745 Company Number: 1174800 |
23 Jan 2014 - 03 Jul 2014 | |
| Entity | Abacus Administration Limited Shareholder NZBN: 9429036700745 Company Number: 1174800 |
23 Jan 2014 - 03 Jul 2014 |
Keith Brian Miller - Director
Appointment date: 23 Jan 2014
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 23 Jan 2014
Keith Oliver Diprose - Director
Appointment date: 23 Jan 2014
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 01 Jun 2017
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
Darren James Diprose - Director
Appointment date: 23 Jan 2014
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 23 Jan 2014
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 23 Jan 2014
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
Sharon Marie Coombe - Director
Appointment date: 18 Jan 2023
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 18 Jan 2023
Edward Jeffery Wagstaff - Director
Appointment date: 18 Jan 2023
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 18 Jan 2023
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
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street
Diprose Miller Trustees 2011 Limited
53-61 Whitaker Street
Diprose Miller Trustees 2012 Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Diprose Miller Trustees 2015 Limited
53-61 Whitaker Street
Hawthorne Trustees Limited
53-61 Whitaker Street
Jm & Sj Russell Trustee Company Limited
53-61 Whitaker Street