Bw Miller Dean Limited

Bw Miller Dean Limited, a registered company, was registered on 26 Nov 2002. 9429036224012 is the NZBN it was issued. The company has been run by 7 directors: Peta Jill Walker - an active director whose contract started on 01 Apr 2016,
Clayton Glen Webb - an active director whose contract started on 01 Apr 2016,
Gary Miller - an active director whose contract started on 31 Mar 2023,
John William Little - an inactive director whose contract started on 09 Dec 2002 and was terminated on 17 Jun 2021,
Lance Thomas Burgess - an inactive director whose contract started on 05 Feb 2004 and was terminated on 11 Feb 2019.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Level 9, 94 Dixon Street,, Te Aro, Wellington, 6011 (types include: physical, registered).
Bw Miller Dean Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address up to 31 Jan 2020.
Previous names for this company, as we found at BizDb, included: from 04 Dec 2003 to 01 Apr 2016 they were called Miller Dean Chartered Accountants Limited, from 26 Nov 2002 to 04 Dec 2003 they were called Miller Dean Knight & Little Limited.
A total of 50000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 19900 shares (39.8%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 19900 shares (39.8%). Lastly there is the next share allotment (10000 shares 20%) made up of 1 entity.

Previous addresses

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

Registered & physical address used from 04 Oct 2016 to 31 Jan 2020

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

Physical & registered address used from 03 Oct 2005 to 04 Oct 2016

Address: Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203-209 Willis Street, Wellington

Physical & registered address used from 16 Sep 2004 to 03 Oct 2005

Address: Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington

Registered & physical address used from 26 Nov 2002 to 16 Sep 2004

Previous Shareholders

Peta Jill Walker - Director

Appointment date: 01 Apr 2016

Clayton Glen Webb - Director

Appointment date: 01 Apr 2016

Gary Miller - Director

Appointment date: 31 Mar 2023

John William Little - Director (Inactive)

Appointment date: 09 Dec 2002

Termination date: 17 Jun 2021

Lance Thomas Burgess - Director (Inactive)

Appointment date: 05 Feb 2004

Termination date: 11 Feb 2019

Matthew Underwood - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Apr 2016

Maurice Alexander Knight - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 05 Feb 2004