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Miller Dean Trustee Company 18 Limited

Type: NZ Limited Company (Ltd)
9429033658377
NZBN
1901498
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered & physical address used since 26 Mar 2020

Miller Dean Trustee Company 18 Limited was launched on 16 Jan 2007 and issued a business number of 9429033658377. The registered LTD company has been run by 4 directors: Peta Jill Walker - an active director whose contract began on 14 Jun 2019,
Clayton Glen Webb - an active director whose contract began on 14 Jun 2019,
John William Little - an inactive director whose contract began on 16 Jan 2007 and was terminated on 23 Dec 2020,
Lance Thomas Burgess - an inactive director whose contract began on 16 Jan 2007 and was terminated on 13 Jun 2019.
As stated in BizDb's information (last updated on 06 Apr 2022), the company uses 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical).
Up to 26 Mar 2020, Miller Dean Trustee Company 18 Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Clayton Webb (a director) located at Tawa, Wellington postcode 5028.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Peta Walker - located at Rd 2, 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

Physical & registered address used from 16 Jan 2007 to 15 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 05 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Clayton Glen Webb Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Peta Jill Walker Rd 2
Wellington
6972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John William Little Miramar
Wellington
6022
New Zealand
Individual John William Little Miramar
Wellington
6022
New Zealand
Individual Lance Thomas Burgess Maymorn
Upper Hutt
5018
New Zealand
Directors

Peta Jill Walker - Director

Appointment date: 14 Jun 2019

Address: Rd 2, Wellington, 6972 New Zealand

Address used since 14 Jun 2019


Clayton Glen Webb - Director

Appointment date: 14 Jun 2019

Address: Tawa, Wellington, 5028 New Zealand

Address used since 14 Jun 2019


John William Little - Director (Inactive)

Appointment date: 16 Jan 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: 16 Jan 2007

Termination date: 13 Jun 2019

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 19 Sep 2011

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