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Diprose Miller Trustees 2009 Limited

Type: NZ Limited Company (Ltd)
9429032446814
NZBN
2197672
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 09 May 2018
17 Rewi Street
Te Aroha
Te Aroha 3320
New Zealand
Registered & service address used since 01 Apr 2025

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 8 directors: 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,
Edward Jeffery Wagstaff - an active director whose contract started on 18 Jan 2023,
Sharon Marie Coombe - an active director whose contract started on 18 Jan 2023,
Melissa Jane Slattery - an active director whose contract started on 01 Apr 2025.
Updated on 24 May 2025, BizDb's data contains detailed information about 1 address: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (types include: registered, service).
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, Te Aroha.

Addresses

Previous address

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

Registered & physical address used from 19 Dec 2008 to 09 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2025

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: 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


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: 19 Dec 2008

Termination date: 04 Sep 2024

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 15 Feb 2016


Keith Oliver Diprose - Director (Inactive)

Appointment date: 19 Dec 2008

Termination date: 04 Sep 2024

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


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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