Diprose Miller Trustees Limited was launched on 28 May 1997 and issued a business number of 9429038080005. This registered LTD company has been managed by 10 directors: Anthony Eric Gray - an active director whose contract started on 28 May 1997,
Jeanette Carol Clubb - an active director whose contract started on 13 Mar 2007,
Darren James Diprose - an active director whose contract started on 06 Jul 2011,
Sharon Marie Coombe - an active director whose contract started on 18 Jan 2023,
Edward Jeffery Wagstaff - an active director whose contract started on 18 Jan 2023.
As stated in BizDb's information (updated on 05 May 2025), the company registered 2 addresses: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (registered address),
17 Rewi Street, Te Aroha, Te Aroha, 3320 (service address),
53-61 Whitaker Street, Te Aroha, 3320 (physical address).
Up until 01 Apr 2025, Diprose Miller Trustees Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Just 5 Limited (an entity) located at Te Aroha, Te Aroha postcode 3320.
Previous addresses
Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & service address used from 13 Sep 2018 to 01 Apr 2025
Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 21 Sep 2004 to 13 Sep 2018
Address #3: Diprose Miller, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Registered address used from 11 Apr 2000 to 21 Sep 2004
Address #4: Diprose Miller, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Physical address used from 29 May 1997 to 21 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Just 5 Limited Shareholder NZBN: 9429041304327 |
Te Aroha Te Aroha 3320 New Zealand |
03 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sweeney, Dean Francis |
Te Aroha |
28 May 1997 - 04 Aug 2004 |
| Entity | Abacus Administration Limited Shareholder NZBN: 9429036700745 Company Number: 1174800 |
04 Aug 2004 - 03 Jul 2014 | |
| Individual | Diprose, Keith Oliver |
Rd 3 Te Aroha |
28 May 1997 - 04 Aug 2004 |
| Individual | Gray, Anthony Eric |
Te Aroha |
28 May 1997 - 04 Aug 2004 |
| Entity | Abacus Administration Limited Shareholder NZBN: 9429036700745 Company Number: 1174800 |
04 Aug 2004 - 03 Jul 2014 | |
| Individual | Miller, Keith Brian |
Te Aroha |
28 May 1997 - 04 Aug 2004 |
Anthony Eric Gray - Director
Appointment date: 28 May 1997
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 16 Aug 2010
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 16 Aug 2010
Jeanette Carol Clubb - Director
Appointment date: 13 Mar 2007
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Apr 2014
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 01 Jun 2017
Darren James Diprose - Director
Appointment date: 06 Jul 2011
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 06 Jul 2011
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 06 Jul 2011
Sharon Marie Coombe - Director
Appointment date: 18 Jan 2023
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 18 Jan 2023
Edward Jeffery Wagstaff - Director
Appointment date: 18 Jan 2023
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 18 Jan 2023
Melissa Jane Slattery - Director
Appointment date: 01 Apr 2025
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 01 Apr 2025
Keith Oliver Diprose - Director (Inactive)
Appointment date: 28 May 1997
Termination date: 04 Sep 2024
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 01 Jun 2017
Address: 15 Pacific Avenue, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2017
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 Aug 2016
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 Jun 2017
Keith Brian Miller - Director (Inactive)
Appointment date: 28 May 1997
Termination date: 04 Sep 2024
Address: Te Aroha, 3320 New Zealand
Address used since 16 Aug 2010
Nigel John Mcwilliam - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 01 Feb 2022
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 07 Sep 2012
Dean Francis Sweeney - Director (Inactive)
Appointment date: 28 May 1997
Termination date: 12 Dec 2008
Address: Te Aroha 3320,
Address used since 13 Mar 2007
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