Miller Dean Trustee Company 3 Limited, a registered company, was incorporated on 20 May 2005. 9429034751107 is the business number it was issued. The company has been run by 5 directors: Clayton Glen Webb - an active director whose contract began on 13 Jun 2019,
Gary Miller - an active director whose contract began on 31 Mar 2024,
Peta Jill Walker - an inactive director whose contract began on 13 Jun 2019 and was terminated on 31 Mar 2024,
John William Little - an inactive director whose contract began on 20 May 2005 and was terminated on 23 Dec 2020,
Lance Thomas Burgess - an inactive director whose contract began on 20 May 2005 and was terminated on 13 Jun 2019.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Floor 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: registered, physical).
Miller Dean Trustee Company 3 Limited had been using Level 5, 203 -209 Willis Street, Te Aro, Wellington as their physical address up to 08 Oct 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 there is the second group which consists of 1 shareholder in control of 100 shares (50%).
Previous addresses
Address: Level 5, 203 -209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 15 Jun 2016 to 08 Oct 2020
Address: Level 5, 203 -209 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 27 Sep 2011 to 15 Jun 2016
Address: 203 -209 Willis Street, Wellington New Zealand
Registered & physical address used from 20 May 2005 to 27 Sep 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Miller, Gary |
Tawa Wellington 5028 New Zealand |
05 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Webb, Clayton Glen |
Tawa Wellington 5028 New Zealand |
17 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Peta Jill |
Rd 2 Wellington 6972 New Zealand |
17 Jul 2019 - 05 Apr 2024 |
| Individual | Little, John William |
Miramar Wellington 6022 New Zealand |
20 May 2005 - 09 Nov 2021 |
| Individual | Little, John William |
Miramar Wellington 6022 New Zealand |
20 May 2005 - 09 Nov 2021 |
| Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
20 May 2005 - 05 Jul 2019 |
Clayton Glen Webb - Director
Appointment date: 13 Jun 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 13 Jun 2019
Gary Miller - Director
Appointment date: 31 Mar 2024
Address: Tawa, Wellington, 5028 New Zealand
Address used since 31 Mar 2024
Peta Jill Walker - Director (Inactive)
Appointment date: 13 Jun 2019
Termination date: 31 Mar 2024
Address: Rd 2, Wellington, 6972 New Zealand
Address used since 13 Jun 2019
John William Little - Director (Inactive)
Appointment date: 20 May 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: 20 May 2005
Termination date: 13 Jun 2019
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 19 Sep 2011
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