General information

Diprose Miller Trustees 2009 Limited

Type: NZ Limited Company (Ltd)
9429032446814
New Zealand Business Number
2197672
Company Number
Registered
Company Status

Diprose Miller Trustees 2009 Limited (issued a business number of 9429032446814) was launched on 19 Dec 2008. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 09 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Just 5 Limited (an entity) located at Te Aroha postcode 3320. Our database was last updated on 10 Mar 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 09 May 2018
Directors
Name and Address Role Period
Keith Brian Miller
Te Aroha, Te Aroha, 3320
Address used since 15 Feb 2016
Director 19 Dec 2008 - current
Keith Oliver Diprose
Mount Maunganui, Tauranga, 3116
Address used since 09 Feb 2017
15 Pacific Avenue, Mount Maunganui, 3116
Address used since 09 Feb 2017
Te Aroha, Te Aroha, 3320
Address used since 09 Feb 2017
Director 19 Dec 2008 - current
Jeanette Carol Clubb
Morrinsville, Morrinsville, 3300
Address used since 01 Apr 2014
Rd 1, Waitoa, 3380
Address used since 01 Jun 2017
Director 19 Dec 2008 - current
Darren James Diprose
Rd 3, Te Aroha, 3393
Address used since 06 Jul 2011
Rd 3, Te Aroha, 3393
Address used since 06 Jul 2011
Director 06 Jul 2011 - current
Sharon Marie Coombe
Te Aroha, Te Aroha, 3320
Address used since 18 Jan 2023
Director 18 Jan 2023 - current
Edward Jeffery Wagstaff
Rd 2, Te Aroha, 3392
Address used since 18 Jan 2023
Director 18 Jan 2023 - current
Nigel John Mcwilliam
Morrinsville, 3300
Address used since 15 Feb 2016
Director 19 Dec 2008 - 01 Feb 2022
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 19 Dec 2008 - 09 May 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Just 5 Limited
Shareholder NZBN: 9429041304327
Entity (NZ Limited Company)
Te Aroha
3320
03 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Abacus Administration Limited
Shareholder NZBN: 9429036700745
Company Number: 1174800
Entity
19 Dec 2008 - 03 Jul 2014
Abacus Administration Limited
Shareholder NZBN: 9429036700745
Company Number: 1174800
Entity
19 Dec 2008 - 03 Jul 2014
Location
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