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Miller Dean Trustee Company 6 Limited

Type: NZ Limited Company (Ltd)
9429034650714
NZBN
1665123
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 26 Mar 2020
56 Adelaide Street
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 20 Mar 2023

Miller Dean Trustee Company 6 Limited, a registered company, was launched on 14 Jul 2005. 9429034650714 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been supervised by 6 directors: Jannene Susan Allwood - an active director whose contract started on 22 Feb 2023,
Kerrin John Allwood - an active director whose contract started on 22 Feb 2023,
Clayton Glen Webb - an inactive director whose contract started on 13 Jun 2019 and was terminated on 22 Feb 2023,
Peta Jill Walker - an inactive director whose contract started on 13 Jun 2019 and was terminated on 22 Feb 2023,
John William Little - an inactive director whose contract started on 14 Jul 2005 and was terminated on 23 Dec 2020.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 56 Adelaide Street, Petone, Lower Hutt, 5012 (category: registered, service).
Miller Dean Trustee Company 6 Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address until 26 Mar 2020.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50%).

Addresses

Previous addresses

Address #1: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 15 Jun 2016 to 26 Mar 2020

Address #2: Level 5, 203-209 Willis Street, Wellington New Zealand

Registered & physical address used from 14 Jul 2005 to 15 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Allwood, Kerrin John Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Allwood, Jannene Susan Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Lance Thomas Maymorn
Upper Hutt
5018
New Zealand
Individual Walker, Peta Jill Rd 2
Wellington
6972
New Zealand
Individual Webb, Clayton Glen Tawa
Wellington
5028
New Zealand
Individual Little, John William Miramar
Wellington
6022
New Zealand
Individual Little, John William Miramar
Wellington
6022
New Zealand
Directors

Jannene Susan Allwood - Director

Appointment date: 22 Feb 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 22 Feb 2023


Kerrin John Allwood - Director

Appointment date: 22 Feb 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 22 Feb 2023


Clayton Glen Webb - Director (Inactive)

Appointment date: 13 Jun 2019

Termination date: 22 Feb 2023

Address: Tawa, Wellington, 5028 New Zealand

Address used since 13 Jun 2019


Peta Jill Walker - Director (Inactive)

Appointment date: 13 Jun 2019

Termination date: 22 Feb 2023

Address: Rd 2, Wellington, 6972 New Zealand

Address used since 13 Jun 2019


John William Little - Director (Inactive)

Appointment date: 14 Jul 2005

Termination date: 23 Dec 2020

Address: Miramar, Wellington, 6022 New Zealand

Address used since 24 Sep 2009


Lance Thomas Burgess - Director (Inactive)

Appointment date: 14 Jul 2005

Termination date: 13 Jun 2019

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 19 Sep 2011

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