Diprose Miller Trustees 2010 Limited was registered on 17 Dec 2009 and issued a number of 9429031721646. The registered LTD company has been managed by 7 directors: Keith Oliver Diprose - an active director whose contract began on 17 Dec 2009,
Keith Brian Miller - an active director whose contract began on 17 Dec 2009,
Jeanette Carol Clubb - an active director whose contract began on 17 Dec 2009,
Darren James Diprose - an active director whose contract began on 06 Jul 2011,
Edward Jeffery Wagstaff - an active director whose contract began on 18 Jan 2023.
As stated in BizDb's database (last updated on 12 May 2024), this company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered).
Until 26 Oct 2018, Diprose Miller Trustees 2010 Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Just 5 Limited (an entity) located at Te Aroha postcode 3320.
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 17 Dec 2009 to 26 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
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 |
17 Dec 2009 - 03 Jul 2014 | |
Entity | Abacus Administration Limited Shareholder NZBN: 9429036700745 Company Number: 1174800 |
17 Dec 2009 - 03 Jul 2014 |
Keith Oliver Diprose - Director
Appointment date: 17 Dec 2009
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 Aug 2016
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 Jun 2017
Keith Brian Miller - Director
Appointment date: 17 Dec 2009
Address: Te Aroha, 3320 New Zealand
Address used since 21 Oct 2015
Jeanette Carol Clubb - Director
Appointment date: 17 Dec 2009
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 01 Jun 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Apr 2014
Darren James Diprose - Director
Appointment date: 06 Jul 2011
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 06 Jul 2011
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 06 Jul 2011
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: 17 Dec 2009
Termination date: 01 Feb 2022
Address: Morrinsville, 3300 New Zealand
Address used since 21 Oct 2015
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