General information
Diprose Miller Limited
Type: NZ Limited Company (Ltd)9429037930431
New Zealand Business Number
890669
Company Number
Registered
Company Status
Diprose Miller Limited (NZBN 9429037930431) was incorporated on 08 Jan 1998. 2 addresses are 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, up to 13 Sep 2018. 103200 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 25800 shares (25% of shares), namely:
Dm Wagstaff Trustees Limited (an entity) located at Te Aroha postcode 3320,
Wagstaff, Edward Jeffery (a director) located at Rd 2, Te Aroha postcode 3392,
Wagstaff, Hayley Louise (an individual) located at Rd 2, Te Aroha postcode 3392. In the second group, a total of 1 shareholder holds 25% of all shares (25800 shares); it includes
Alisha Trustee Limited (an entity) - located at Te Aroha. Next there is the 3rd group of shareholders, share allocation (25800 shares, 25%) belongs to 3 entities, namely:
Clubb, Trevor Frederic, located at Rd 1, Waitoa (an individual),
Diprose Miller Trustees Limited, located at Te Aroha (an entity),
Clubb, Jeanette Carol, located at Rd 1, Waitoa (an individual). Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 13 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Carol Clubb
Rd 1, Waitoa, 3380
Address used since 01 Jun 2017
Morrinsville, Morrinsville, 3300
Address used since 01 Apr 2014 |
Director | 01 Apr 2008 - current |
|
Edward Jeffery Wagstaff
Rd 2, Te Aroha, 3392
Address used since 03 Jun 2019 |
Director | 03 Jun 2019 - current |
|
Sharon Marie Coombe
Te Aroha, Te Aroha, 3320
Address used since 03 Jun 2019 |
Director | 03 Jun 2019 - current |
|
Darren James Diprose
Rd 3, Te Aroha, 3393
Address used since 13 Dec 2019 |
Director | 13 Dec 2019 - current |
|
Keith Brian Miller
Te Aroha, Te Aroha, 3320
Address used since 07 Sep 2012 |
Director | 08 Jan 1998 - 13 Oct 2021 |
|
Keith Oliver Diprose
Te Aroha, Te Aroha, 3320
Address used since 23 May 2019 |
Director | 23 May 2019 - 09 Jun 2019 |
|
Nigel John Mcwilliam
Morrinsville, Morrinsville, 3300
Address used since 07 Sep 2012 |
Director | 01 Apr 2007 - 31 May 2019 |
|
Tony Martin Brown
Rd 4, Morrinsville, 3374
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 31 May 2019 |
|
Jeremy William Skedgwell
Rd 1, Tirau, 3484
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 31 May 2019 |
|
Keith Oliver Diprose
Te Aroha, Te Aroha, 3320
Address used since 01 Jun 2017
Te Aroha, 3320
Address used since 16 Sep 2015 |
Director | 08 Jan 1998 - 31 Mar 2018 |
|
Dean Francis Sweeney
Te Aroha,
Address used since 08 Jan 1998 |
Director | 08 Jan 1998 - 12 Dec 2008 |
|
Anthony Eric Gray
R D 2, Te Aroha,
Address used since 29 Mar 2004 |
Director | 08 Jan 1998 - 01 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 21 Sep 2004 - 13 Sep 2018 |
| Diprose Miller, Chartered Accountants, 53 - 61 Whitaker Street, Te Aroha | Registered | 12 Apr 2000 - 21 Sep 2004 |
| Diprose Miller, Chartered Accountants, 53 - 61 Whitaker Street, Te Aroha | Physical | 09 Jan 1998 - 21 Sep 2004 |
Financial Data
Financial info
103200
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25800
| Shareholder Name | Address | Period |
|---|---|---|
|
Dm Wagstaff Trustees Limited Shareholder NZBN: 9429046208200 Entity (NZ Limited Company) |
Te Aroha 3320 |
04 Oct 2021 - current |
|
Wagstaff, Edward Jeffery Director |
Rd 2 Te Aroha 3392 |
04 Oct 2021 - current |
|
Wagstaff, Hayley Louise Individual |
Rd 2 Te Aroha 3392 |
04 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 25800
| Shareholder Name | Address | Period |
|---|---|---|
|
Alisha Trustee Limited Shareholder NZBN: 9429049022940 Entity (NZ Limited Company) |
Te Aroha 3320 |
04 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 25800
| Shareholder Name | Address | Period |
|---|---|---|
|
Clubb, Trevor Frederic Individual |
Rd 1 Waitoa 3380 |
24 Oct 2008 - current |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha 3320 |
06 Oct 2021 - current |
|
Clubb, Jeanette Carol Individual |
Rd 1 Waitoa 3380 |
24 Oct 2008 - current |
Shares Allocation #4 Number of Shares: 25800
| Shareholder Name | Address | Period |
|---|---|---|
|
Megznhoss Trustee Limited Shareholder NZBN: 9429048664707 Entity (NZ Limited Company) |
Te Aroha 3320 |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose, Megan Janelle Individual |
Rd 3 Te Aroha 3393 |
07 Dec 2011 - 01 Oct 2021 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
24 Oct 2008 - 06 Oct 2021 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
13 Apr 2007 - 25 Jun 2019 |
|
Miller, Peter Donald Individual |
Lake Okareka Rotorua |
08 Jan 1998 - 04 Oct 2021 |
|
Miller, Keith Brian Individual |
Te Aroha |
08 Jan 1998 - 04 Oct 2021 |
|
Robinson, Brian Crowden Individual |
Rd 1 Katikati 3177 |
07 Dec 2011 - 01 Oct 2021 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
13 Apr 2007 - 25 Jun 2019 |
|
Skedgwell, Jeremy William Individual |
Rd 1 Tirau 3484 |
08 Apr 2015 - 25 Jun 2019 |
|
Diprose, Darren James Individual |
Rd 3 Te Aroha 3393 |
07 Dec 2011 - 01 Oct 2021 |
|
Brown, Nicola Maree Individual |
Rd 4 Morrinsville 3374 |
09 Aug 2013 - 25 Jun 2019 |
|
Glubb, Jennifer Elaine Individual |
Tauranga |
08 Jan 1998 - 07 Dec 2011 |
|
Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 Entity |
Te Aroha Null 3320 |
09 Aug 2013 - 25 Jun 2019 |
|
Diprose Miller Trustees 2014 Limited Shareholder NZBN: 9429041063170 Company Number: 4907940 Entity |
Te Aroha 3320 |
08 Apr 2015 - 25 Jun 2019 |
|
Miller, Hendrika Martha Individual |
Te Aroha Te Aroha 3320 |
08 Jan 1998 - 04 Oct 2021 |
|
Diprose, Megan Janelle Individual |
Rd 3 Te Aroha 3393 |
07 Dec 2011 - 01 Oct 2021 |
|
Mcwilliam, Nigel John Individual |
Morrinsville Morrinsville 3300 |
13 Apr 2007 - 25 Jun 2019 |
|
Miller, Peter Donald Individual |
Lake Okareka Rotorua |
08 Jan 1998 - 04 Oct 2021 |
|
Diprose, Darren James Individual |
Rd 3 Te Aroha 3393 |
07 Dec 2011 - 01 Oct 2021 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
24 Oct 2008 - 06 Oct 2021 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
24 Oct 2008 - 06 Oct 2021 |
|
Miller, Hendrika Martha Individual |
Te Aroha Te Aroha 3320 |
08 Jan 1998 - 04 Oct 2021 |
|
Diprose, Megan Janelle Individual |
Rd 3 Te Aroha 3393 |
07 Dec 2011 - 01 Oct 2021 |
|
Diprose, Darren James Individual |
Rd 3 Te Aroha 3393 |
07 Dec 2011 - 01 Oct 2021 |
|
Robinson, Brian Crowden Individual |
Rd 1 Katikati 3177 |
07 Dec 2011 - 01 Oct 2021 |
|
Robinson, Brian Crowden Individual |
Rd 1 Katikati 3177 |
07 Dec 2011 - 01 Oct 2021 |
|
Brown, Tony Martin Individual |
Rd 4 Morrinsville 3374 |
09 Aug 2013 - 25 Jun 2019 |
|
Mcwilliam, Nigel John Individual |
Morrinsville Morrinsville 3300 |
13 Apr 2007 - 25 Jun 2019 |
|
Miller, Keith Brian Individual |
Te Aroha |
08 Jan 1998 - 04 Oct 2021 |
|
Sweeney, Julie Ann Individual |
Te Aroha |
08 Jan 1998 - 24 Oct 2008 |
|
Sweeney, Dean Francis Individual |
Te Aroha |
08 Jan 1998 - 24 Oct 2008 |
|
Diprose, Valerie Lavinia Individual |
Te Aroha 3320 |
08 Jan 1998 - 07 Dec 2011 |
|
Diprose, Keith Oliver Individual |
Te Aroha 3320 |
08 Jan 1998 - 07 Dec 2011 |
|
Gray, Lynne-marie Individual |
Te Aroha |
08 Jan 1998 - 12 Oct 2004 |
|
Gray, Anthony Eric Individual |
Te Aroha |
08 Jan 1998 - 12 Oct 2004 |
|
Skedgwell, Jeremy William Individual |
Rd 1 Tirau 3484 |
08 Apr 2015 - 25 Jun 2019 |
|
Mcwilliam, Angela June Individual |
Morrinsville Morrinsville 3300 |
13 Apr 2007 - 25 Jun 2019 |
|
Ryan, Frederick Michael Individual |
Te Aroha |
08 Jan 1998 - 24 Oct 2008 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
13 Apr 2007 - 25 Jun 2019 |
|
Diprose Miller Trustees 2014 Limited Shareholder NZBN: 9429041063170 Company Number: 4907940 Entity |
Te Aroha 3320 |
08 Apr 2015 - 25 Jun 2019 |
|
Mcwilliam, Angela June Individual |
Morrinsville Morrinsville 3300 |
13 Apr 2007 - 25 Jun 2019 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
13 Apr 2007 - 25 Jun 2019 |
|
Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 Entity |
Te Aroha Null 3320 |
09 Aug 2013 - 25 Jun 2019 |
|
Brown, Nicola Maree Individual |
Rd 4 Morrinsville 3374 |
09 Aug 2013 - 25 Jun 2019 |
|
Miller, Keith Brian Individual |
Te Aroha |
08 Jan 1998 - 04 Oct 2021 |
|
Ryan, James Peter Individual |
Te Aroha |
08 Jan 1998 - 12 Oct 2004 |
Location
Companies nearby
 |
Eccs 2013 Limited 53-61 Whitaker Street |
|
3141 Media Limited 53-61 Whitaker Street |
|
Alpha Building Taranaki Limited 53-61 Whitaker Street |
|
Balachraggan Farms Limited 53-61 Whitaker Street |
|
A & J's Acres Limited 53-61 Whitaker Street |
|
Baker Construction 2012 Limited 53-61 Whitaker Street |