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Diprose Miller Limited

Type: NZ Limited Company (Ltd)
9429037930431
NZBN
890669
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 13 Sep 2018

Diprose Miller Limited, a registered company, was launched on 08 Jan 1998. 9429037930431 is the New Zealand Business Number it was issued. This company has been supervised by 12 directors: Jeanette Carol Clubb - an active director whose contract began on 01 Apr 2008,
Edward Jeffery Wagstaff - an active director whose contract began on 03 Jun 2019,
Sharon Marie Coombe - an active director whose contract began on 03 Jun 2019,
Darren James Diprose - an active director whose contract began on 13 Dec 2019,
Keith Brian Miller - an inactive director whose contract began on 08 Jan 1998 and was terminated on 13 Oct 2021.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Diprose Miller Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 13 Sep 2018.
A total of 103200 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 25800 shares (25 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 25800 shares (25 per cent). Lastly the 3rd share allocation (25800 shares 25 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 21 Sep 2004 to 13 Sep 2018

Address: Diprose Miller, Chartered Accountants, 53 - 61 Whitaker Street, Te Aroha

Registered address used from 12 Apr 2000 to 21 Sep 2004

Address: Diprose Miller, Chartered Accountants, 53 - 61 Whitaker Street, Te Aroha

Physical address used from 09 Jan 1998 to 21 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 103200

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25800
Entity (NZ Limited Company) Dm Wagstaff Trustees Limited
Shareholder NZBN: 9429046208200
Te Aroha
3320
New Zealand
Director Wagstaff, Edward Jeffery Rd 2
Te Aroha
3392
New Zealand
Individual Wagstaff, Hayley Louise Rd 2
Te Aroha
3392
New Zealand
Shares Allocation #2 Number of Shares: 25800
Entity (NZ Limited Company) Alisha Trustee Limited
Shareholder NZBN: 9429049022940
Te Aroha
3320
New Zealand
Shares Allocation #3 Number of Shares: 25800
Individual Clubb, Trevor Frederic Rd 1
Waitoa
3380
New Zealand
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
3320
New Zealand
Individual Clubb, Jeanette Carol Rd 1
Waitoa
3380
New Zealand
Shares Allocation #4 Number of Shares: 25800
Entity (NZ Limited Company) Megznhoss Trustee Limited
Shareholder NZBN: 9429048664707
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diprose, Megan Janelle Rd 3
Te Aroha
3393
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Individual Miller, Peter Donald Lake Okareka
Rotorua
Individual Miller, Keith Brian Te Aroha
Individual Robinson, Brian Crowden Rd 1
Katikati
3177
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Individual Skedgwell, Jeremy William Rd 1
Tirau
3484
New Zealand
Individual Diprose, Darren James Rd 3
Te Aroha
3393
New Zealand
Individual Brown, Nicola Maree Rd 4
Morrinsville
3374
New Zealand
Individual Glubb, Jennifer Elaine Tauranga
Entity Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Te Aroha
Null 3320
New Zealand
Entity Diprose Miller Trustees 2014 Limited
Shareholder NZBN: 9429041063170
Company Number: 4907940
Te Aroha
3320
New Zealand
Individual Miller, Hendrika Martha Te Aroha
Te Aroha
3320
New Zealand
Individual Diprose, Megan Janelle Rd 3
Te Aroha
3393
New Zealand
Individual Mcwilliam, Nigel John Morrinsville
Morrinsville
3300
New Zealand
Individual Miller, Peter Donald Lake Okareka
Rotorua
Individual Diprose, Darren James Rd 3
Te Aroha
3393
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Individual Miller, Hendrika Martha Te Aroha
Te Aroha
3320
New Zealand
Individual Diprose, Megan Janelle Rd 3
Te Aroha
3393
New Zealand
Individual Diprose, Darren James Rd 3
Te Aroha
3393
New Zealand
Individual Robinson, Brian Crowden Rd 1
Katikati
3177
New Zealand
Individual Robinson, Brian Crowden Rd 1
Katikati
3177
New Zealand
Individual Brown, Tony Martin Rd 4
Morrinsville
3374
New Zealand
Individual Mcwilliam, Nigel John Morrinsville
Morrinsville
3300
New Zealand
Individual Miller, Keith Brian Te Aroha
Individual Sweeney, Julie Ann Te Aroha
Individual Sweeney, Dean Francis Te Aroha
Individual Diprose, Valerie Lavinia Te Aroha 3320

New Zealand
Individual Diprose, Keith Oliver Te Aroha 3320

New Zealand
Individual Gray, Lynne-marie Te Aroha
Individual Gray, Anthony Eric Te Aroha
Individual Skedgwell, Jeremy William Rd 1
Tirau
3484
New Zealand
Individual Mcwilliam, Angela June Morrinsville
Morrinsville
3300
New Zealand
Individual Ryan, Frederick Michael Te Aroha
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Entity Diprose Miller Trustees 2014 Limited
Shareholder NZBN: 9429041063170
Company Number: 4907940
Te Aroha
3320
New Zealand
Individual Mcwilliam, Angela June Morrinsville
Morrinsville
3300
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Entity Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Te Aroha
Null 3320
New Zealand
Individual Brown, Nicola Maree Rd 4
Morrinsville
3374
New Zealand
Individual Miller, Keith Brian Te Aroha
Individual Ryan, James Peter Te Aroha
Directors

Jeanette Carol Clubb - Director

Appointment date: 01 Apr 2008

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 01 Jun 2017

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 01 Apr 2014


Edward Jeffery Wagstaff - Director

Appointment date: 03 Jun 2019

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 03 Jun 2019


Sharon Marie Coombe - Director

Appointment date: 03 Jun 2019

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 03 Jun 2019


Darren James Diprose - Director

Appointment date: 13 Dec 2019

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 13 Dec 2019


Keith Brian Miller - Director (Inactive)

Appointment date: 08 Jan 1998

Termination date: 13 Oct 2021

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 07 Sep 2012


Keith Oliver Diprose - Director (Inactive)

Appointment date: 23 May 2019

Termination date: 09 Jun 2019

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 23 May 2019


Nigel John Mcwilliam - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 31 May 2019

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 07 Sep 2012


Tony Martin Brown - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 31 May 2019

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 01 Apr 2013


Jeremy William Skedgwell - Director (Inactive)

Appointment date: 02 Jun 2016

Termination date: 31 May 2019

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 02 Jun 2016


Keith Oliver Diprose - Director (Inactive)

Appointment date: 08 Jan 1998

Termination date: 31 Mar 2018

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 01 Jun 2017

Address: Te Aroha, 3320 New Zealand

Address used since 16 Sep 2015


Dean Francis Sweeney - Director (Inactive)

Appointment date: 08 Jan 1998

Termination date: 12 Dec 2008

Address: Te Aroha,

Address used since 08 Jan 1998


Anthony Eric Gray - Director (Inactive)

Appointment date: 08 Jan 1998

Termination date: 01 Jul 2004

Address: R D 2, Te Aroha,

Address used since 29 Mar 2004

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