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Miller Dean Trustee Company 24 Limited

Type: NZ Limited Company (Ltd)
9429033285542
NZBN
1959559
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 26 Mar 2020

Miller Dean Trustee Company 24 Limited was launched on 25 Jun 2007 and issued an NZ business identifier of 9429033285542. This registered LTD company has been supervised by 4 directors: Clayton Glen Webb - an active director whose contract started on 14 Jun 2019,
Peta Jill Walker - an inactive director whose contract started on 14 Jun 2019 and was terminated on 31 Mar 2024,
John William Little - an inactive director whose contract started on 25 Jun 2007 and was terminated on 23 Dec 2020,
Lance Thomas Burgess - an inactive director whose contract started on 25 Jun 2007 and was terminated on 14 Jun 2019.
According to BizDb's data (updated on 16 Apr 2024), this company registered 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered).
Up to 26 Mar 2020, Miller Dean Trustee Company 24 Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Miller, Gary (an individual) located at Tawa, Wellington postcode 5028.
Another group consists of 1 shareholder, holds 66.67% shares (exactly 200 shares) and includes
Webb, Clayton Glen - located at Tawa, Wellington.

Addresses

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 15 Jun 2016 to 26 Mar 2020

Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 25 Jun 2007 to 15 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Miller, Gary Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Webb, Clayton Glen Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Peta Jill Rd 2
Wellington
6972
New Zealand
Individual Little, John William Miramar
Wellington
6022
New Zealand
Individual Burgess, Lance Thomas Maymorn
Upper Hutt
5018
New Zealand
Individual Little, John William Miramar
Wellington
6022
New Zealand
Directors

Clayton Glen Webb - Director

Appointment date: 14 Jun 2019

Address: Tawa, Wellington, 5028 New Zealand

Address used since 14 Jun 2019


Peta Jill Walker - Director (Inactive)

Appointment date: 14 Jun 2019

Termination date: 31 Mar 2024

Address: Rd 2, Wellington, 6972 New Zealand

Address used since 14 Jun 2019


John William Little - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 23 Dec 2020

Address: Miramar, Wellington, 6022 New Zealand

Address used since 24 Sep 2009


Lance Thomas Burgess - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 14 Jun 2019

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 20 Sep 2011

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