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Diprose Miller Trustees 2010 Limited

Type: NZ Limited Company (Ltd)
9429031721646
NZBN
2379770
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical address used since 26 Oct 2018
17 Rewi Street
Te Aroha
Te Aroha 3320
New Zealand
Registered & service address used since 01 Apr 2025

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 8 directors: 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,
Sharon Marie Coombe - an active director whose contract began on 18 Jan 2023,
Melissa Jane Slattery - an active director whose contract began on 01 Apr 2025.
As stated in our database (last updated on 09 May 2025), this company uses 2 addresses: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (registered address),
17 Rewi Street, Te Aroha, Te Aroha, 3320 (service address),
53-61 Whitaker Street, Te Aroha, 3320 (physical address).
Until 01 Apr 2025, Diprose Miller Trustees 2010 Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Just 5 Limited (an entity) located at Te Aroha, Te Aroha postcode 3320.

Addresses

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & service address used from 26 Oct 2018 to 01 Apr 2025

Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 17 Dec 2009 to 26 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Sep 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
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

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


Melissa Jane Slattery - Director

Appointment date: 01 Apr 2025

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 01 Apr 2025


Keith Brian Miller - Director (Inactive)

Appointment date: 17 Dec 2009

Termination date: 04 Sep 2024

Address: Te Aroha, 3320 New Zealand

Address used since 21 Oct 2015


Keith Oliver Diprose - Director (Inactive)

Appointment date: 17 Dec 2009

Termination date: 04 Sep 2024

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


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

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