Shortcuts

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 & registered & service address used since 26 Oct 2018

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 02 Apr 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.

Addresses

Previous address

Address: 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: 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: 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

Nearby companies

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