General information
Diprose Miller Trustees Limited
Type: NZ Limited Company (Ltd)9429038080005
New Zealand Business Number
858679
Company Number
Registered
Company Status
Diprose Miller Trustees Limited (New Zealand Business Number 9429038080005) was launched on 28 May 1997. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 13 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Just 5 Limited (an entity) located at Te Aroha postcode 3320. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 13 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Oliver Diprose
Mount Maunganui, Tauranga, 3116
Address used since 01 Jun 2017
15 Pacific Avenue, Mount Maunganui, 3116
Address used since 01 Jun 2017
Te Aroha, Te Aroha, 3320
Address used since 01 Aug 2016
Te Aroha, Te Aroha, 3320
Address used since 01 Jun 2017 |
Director | 28 May 1997 - current |
|
Keith Brian Miller
Te Aroha, 3320
Address used since 16 Aug 2010 |
Director | 28 May 1997 - current |
|
Anthony Eric Gray
Te Aroha, Te Aroha, 3320
Address used since 16 Aug 2010
Rd 2, Te Aroha, 3392
Address used since 16 Aug 2010 |
Director | 28 May 1997 - current |
|
Jeanette Carol Clubb
Morrinsville, Morrinsville, 3300
Address used since 01 Apr 2014
Rd 1, Waitoa, 3380
Address used since 01 Jun 2017 |
Director | 13 Mar 2007 - 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 |
|
Edward Jeffery Wagstaff
Rd 2, Te Aroha, 3392
Address used since 18 Jan 2023 |
Director | 18 Jan 2023 - current |
|
Sharon Marie Coombe
Te Aroha, Te Aroha, 3320
Address used since 18 Jan 2023 |
Director | 18 Jan 2023 - current |
|
Nigel John Mcwilliam
Morrinsville, Morrinsville, 3300
Address used since 07 Sep 2012 |
Director | 23 May 2005 - 01 Feb 2022 |
|
Dean Francis Sweeney
Te Aroha 3320,
Address used since 13 Mar 2007 |
Director | 28 May 1997 - 12 Dec 2008 |
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 | 11 Apr 2000 - 21 Sep 2004 |
| Diprose Miller, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Physical | 29 May 1997 - 21 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
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 |
|---|---|---|
|
Sweeney, Dean Francis Individual |
Te Aroha |
28 May 1997 - 04 Aug 2004 |
|
Abacus Administration Limited Shareholder NZBN: 9429036700745 Company Number: 1174800 Entity |
04 Aug 2004 - 03 Jul 2014 | |
|
Diprose, Keith Oliver Individual |
Rd 3 Te Aroha |
28 May 1997 - 04 Aug 2004 |
|
Gray, Anthony Eric Individual |
Te Aroha |
28 May 1997 - 04 Aug 2004 |
|
Abacus Administration Limited Shareholder NZBN: 9429036700745 Company Number: 1174800 Entity |
04 Aug 2004 - 03 Jul 2014 | |
|
Miller, Keith Brian Individual |
Te Aroha |
28 May 1997 - 04 Aug 2004 |
Location
Companies nearby
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |