Diprose Miller Trustees 2009 Limited, a registered company, was launched on 19 Dec 2008. 9429032446814 is the number it was issued. This company has been run by 7 directors: Keith Brian Miller - an active director whose contract started on 19 Dec 2008,
Keith Oliver Diprose - an active director whose contract started on 19 Dec 2008,
Jeanette Carol Clubb - an active director whose contract started on 19 Dec 2008,
Darren James Diprose - an active director whose contract started on 06 Jul 2011,
Sharon Marie Coombe - an active director whose contract started on 18 Jan 2023.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Diprose Miller Trustees 2009 Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 09 May 2018.
A single entity owns all company shares (exactly 100 shares) - Just 5 Limited - located at 3320, Te Aroha.
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 19 Dec 2008 to 09 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 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 |
19 Dec 2008 - 03 Jul 2014 | |
| Entity | Abacus Administration Limited Shareholder NZBN: 9429036700745 Company Number: 1174800 |
19 Dec 2008 - 03 Jul 2014 |
Keith Brian Miller - Director
Appointment date: 19 Dec 2008
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 15 Feb 2016
Keith Oliver Diprose - Director
Appointment date: 19 Dec 2008
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 09 Feb 2017
Address: 15 Pacific Avenue, Mount Maunganui, 3116 New Zealand
Address used since 09 Feb 2017
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 09 Feb 2017
Jeanette Carol Clubb - Director
Appointment date: 19 Dec 2008
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Apr 2014
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 01 Jun 2017
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
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: 19 Dec 2008
Termination date: 01 Feb 2022
Address: Morrinsville, 3300 New Zealand
Address used since 15 Feb 2016
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