Bw Miller Dean Limited (issued an NZBN of 9429036224012) was incorporated on 26 Nov 2002. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street,, Te Aro, Wellington, 6011 (type: physical, registered). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up to 31 Jan 2020. Bw Miller Dean Limited used other names, namely: Miller Dean Chartered Accountants Limited from 04 Dec 2003 to 01 Apr 2016, Miller Dean Knight & Little Limited (26 Nov 2002 to 04 Dec 2003). 50000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 19900 shares (39.8 per cent of shares), namely:
P&P Walker Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 39.8 per cent of all shares (19900 shares); it includes
Webb, Lynsey Joanne (an individual) - located at Tawa, Wellington,
Bwmd Trustee Company 72 Limited (an entity) - located at Te Aro, Wellington,
Webb, Clayton Glen (an individual) - located at Tawa, Wellington. Moving on to the next group of shareholders, share allotment (10000 shares, 20%) belongs to 1 entity, namely:
Miller, Gary, located at Tawa, Wellington (an individual). The Businesscheck database was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 94 Dixon Street,, Te Aro, Wellington, 6011 | Physical & registered & service | 31 Jan 2020 |
Name and Address | Role | Period |
---|---|---|
Peta Jill Walker
Rd 2, Karori, 6972
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Clayton Glen Webb
Tawa, Wellington, 5028
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Gary Miller
Tawa, Wellington, 5028
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
John William Little
Miramar, Wellington, 6022
Address used since 09 Sep 2015 |
Director | 09 Dec 2002 - 17 Jun 2021 |
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 03 Oct 2011 |
Director | 05 Feb 2004 - 11 Feb 2019 |
Matthew Underwood
1 Grant Road, Thorndon, Wellington, 6011
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Apr 2016 |
Maurice Alexander Knight
Strathmore, Wellington,
Address used since 26 Nov 2002 |
Director | 26 Nov 2002 - 05 Feb 2004 |
Previous address | Type | Period |
---|---|---|
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 04 Oct 2016 - 31 Jan 2020 |
Level 5, 203-209 Willis Street, Wellington | Physical & registered | 03 Oct 2005 - 04 Oct 2016 |
Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203-209 Willis Street, Wellington | Physical & registered | 16 Sep 2004 - 03 Oct 2005 |
Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington | Registered & physical | 26 Nov 2002 - 16 Sep 2004 |
Shareholder Name | Address | Period |
---|---|---|
P&p Walker Trustee Limited Shareholder NZBN: 9429050749805 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
22 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Webb, Lynsey Joanne Individual |
Tawa Wellington 5028 |
31 Oct 2019 - current |
Bwmd Trustee Company 72 Limited Shareholder NZBN: 9429042248095 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
04 Apr 2016 - current |
Webb, Clayton Glen Individual |
Tawa Wellington 5028 |
04 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Gary Individual |
Tawa Wellington 5028 |
16 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Peta Jill Individual |
Rd 2 Wellington 6972 |
04 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Webb, Clayton Glen Individual |
Tawa Wellington 5028 |
04 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Todd Whitehouse Trustees (2013) Limited Shareholder NZBN: 9429030365292 Company Number: 4253318 Entity |
Levin Levin 5510 |
30 Mar 2016 - 16 Jun 2021 |
Little, John William Individual |
34 Tio Tio Road Seatoun, Wellington |
05 Oct 2004 - 16 Jun 2021 |
Little, John William Individual |
Seatoun Wellington |
05 Oct 2004 - 16 Jun 2021 |
Little, John William Individual |
Seatoun Wellington |
05 Oct 2004 - 16 Jun 2021 |
Little, John William Individual |
Seatoun Wellington |
05 Oct 2004 - 16 Jun 2021 |
Webb, Lyndsay Joanne Individual |
Tawa Wellington 5028 |
04 Apr 2016 - 31 Oct 2019 |
Walker, Peter Andrew Individual |
Rd 2 Wellington 6972 |
04 Apr 2016 - 22 Dec 2022 |
Burgess, Lance Thomas Individual |
Te Marua Upper Hutt |
05 Oct 2004 - 11 Feb 2019 |
Burgess, Lance Thomas Individual |
1144c Maymorn Road Te Marua, Upper Hutt |
05 Oct 2004 - 11 Feb 2019 |
Macdonald, Errol Alexander Individual |
37 Tio Tio Road Seatoun, Wellington |
05 Oct 2004 - 30 Mar 2016 |
Walker, Peter Andrew Individual |
Rd 2 Wellington 6972 |
04 Apr 2016 - 22 Dec 2022 |
Walker, Peter Andrew Individual |
Rd 2 Karori 6972 |
04 Apr 2016 - 22 Dec 2022 |
Hill, Michelle Lynda Individual |
Rd 6 Rotorua 3096 |
04 Apr 2016 - 22 Dec 2022 |
Hill, Michelle Lynda Individual |
Rd 6 Rotorua 3096 |
04 Apr 2016 - 22 Dec 2022 |
Hill, Michelle Lynda Individual |
Rd 6 Rotorua 3096 |
04 Apr 2016 - 22 Dec 2022 |
Little, John William Individual |
34 Tio Tio Road Seatoun, Wellington |
05 Oct 2004 - 16 Jun 2021 |
Little, John William Individual |
Seatoun Wellington |
05 Oct 2004 - 16 Jun 2021 |
Todd Whitehouse Trustees (2013) Limited Shareholder NZBN: 9429030365292 Company Number: 4253318 Entity |
Levin Levin 5510 |
30 Mar 2016 - 16 Jun 2021 |
Webb, Lyndsay Joanne Individual |
Tawa Wellington 5028 |
04 Apr 2016 - 31 Oct 2019 |
Todd Whitehouse Trustees (2013) Limited Shareholder NZBN: 9429030365292 Company Number: 4253318 Entity |
Levin Levin 5510 |
30 Mar 2016 - 16 Jun 2021 |
Little, Julie Catherine Individual |
34 Tio Tio Road Seatoun, Wellington |
05 Oct 2004 - 16 Jun 2021 |
Little, Julie Catherine Individual |
34 Tio Tio Road Seatoun, Wellington |
05 Oct 2004 - 16 Jun 2021 |
Little, Julie Catherine Individual |
34 Tio Tio Road Seatoun, Wellington |
05 Oct 2004 - 16 Jun 2021 |
Bw Miller Dean Limited Shareholder NZBN: 9429036224012 Company Number: 1259849 Entity |
01 Apr 2016 - 04 Apr 2016 | |
Webb, Lyndsay Joanne Individual |
Tawa Wellington 5028 |
04 Apr 2016 - 31 Oct 2019 |
Burgess, Nerolie Suzanne Individual |
1144c Maymorn Road Te Marua, Upper Hutt |
05 Oct 2004 - 11 Feb 2019 |
Underwood, Matthew Individual |
1 Grant Road, Thorndon Wellington 6011 |
01 Apr 2014 - 01 Apr 2016 |
Rylew Holdings Limited Shareholder NZBN: 9429038889974 Company Number: 575569 Entity |
26 Nov 2002 - 05 Oct 2004 | |
Dolphin Services Limited Shareholder NZBN: 9429031755368 Company Number: 2365751 Entity |
01 Apr 2014 - 01 Apr 2016 | |
Rylew Holdings Limited Shareholder NZBN: 9429038889974 Company Number: 575569 Entity |
26 Nov 2002 - 05 Oct 2004 | |
Bw Miller Dean Limited Shareholder NZBN: 9429036224012 Company Number: 1259849 Entity |
01 Apr 2016 - 04 Apr 2016 | |
Dolphin Services Limited Shareholder NZBN: 9429031755368 Company Number: 2365751 Entity |
01 Apr 2014 - 01 Apr 2016 |
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