Dm Wagstaff Trustees Limited, a registered company, was registered on 23 Jun 2017. 9429046208200 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been supervised by 6 directors: Darren James Diprose - an active director whose contract started on 23 Jun 2017,
Jeanette Carol Clubb - an active director whose contract started on 23 Jun 2017,
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,
Melissa Jane Slattery - an active director whose contract started on 01 Apr 2025.
Updated on 06 May 2025, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 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).
Dm Wagstaff Trustees Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 01 Apr 2025.
One entity controls all company shares (exactly 100 shares) - Diprose Miller Independent Trustees Limited - located at 3320, Te Aroha, Te Aroha.
Previous addresses
Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & service address used from 14 Nov 2018 to 01 Apr 2025
Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 23 Jun 2017 to 14 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Diprose Miller Independent Trustees Limited Shareholder NZBN: 9429047625006 |
Te Aroha Te Aroha 3320 New Zealand |
04 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Just 5 Limited Shareholder NZBN: 9429041304327 Company Number: 5351822 |
23 Jun 2017 - 04 Mar 2021 | |
| Entity | Just 5 Limited Shareholder NZBN: 9429041304327 Company Number: 5351822 |
Te Aroha 3320 New Zealand |
23 Jun 2017 - 04 Mar 2021 |
Darren James Diprose - Director
Appointment date: 23 Jun 2017
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 23 Jun 2017
Jeanette Carol Clubb - Director
Appointment date: 23 Jun 2017
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 23 Jun 2017
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 Brian Miller - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 04 Sep 2024
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 23 Jun 2017
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