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Diprose Miller Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030839489
NZBN
3693260
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
Physical & registered & service address used since 26 Oct 2018

Diprose Miller Trustees 2012 Limited was incorporated on 22 Dec 2011 and issued a New Zealand Business Number of 9429030839489. The registered LTD company has been supervised by 7 directors: Keith Oliver Diprose - an active director whose contract started on 22 Dec 2011,
Jeanette Carol Clubb - an active director whose contract started on 22 Dec 2011,
Keith Brian Miller - an active director whose contract started on 22 Dec 2011,
Darren James Diprose - an active director whose contract started on 22 Dec 2011,
Edward Jeffery Wagstaff - an active director whose contract started on 18 Jan 2023.
According to our data (last updated on 20 Mar 2024), this company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: physical, registered).
Up until 26 Oct 2018, Diprose Miller Trustees 2012 Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 100 shares are allocated 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 2012 Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

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

Registered & physical address used from 22 Dec 2011 to 26 Oct 2018

Financial Data

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
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 Oliver Diprose - Director

Appointment date: 22 Dec 2011

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


Jeanette Carol Clubb - Director

Appointment date: 22 Dec 2011

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 01 Jun 2017

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 22 Dec 2011


Keith Brian Miller - Director

Appointment date: 22 Dec 2011

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 22 Dec 2011


Darren James Diprose - Director

Appointment date: 22 Dec 2011

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 22 Dec 2011

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 22 Dec 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: 22 Dec 2011

Termination date: 23 Jul 2021

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 22 Dec 2011

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