General information

Bw Miller Dean Limited

Type: NZ Limited Company (Ltd)
9429036224012
New Zealand Business Number
1259849
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19900
Shareholder Name Address Period
P&p Walker Trustee Limited
Shareholder NZBN: 9429050749805
Entity (NZ Limited Company)
Te Aro
Wellington
6011
22 Dec 2022 - current
Shares Allocation #2 Number of Shares: 19900
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
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Miller, Gary
Individual
Tawa
Wellington
5028
16 Jun 2021 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Walker, Peta Jill
Individual
Rd 2
Wellington
6972
04 Apr 2016 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Webb, Clayton Glen
Individual
Tawa
Wellington
5028
04 Apr 2016 - current

Historic shareholders

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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