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. 4 addresses are in use by the company: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 13 Sep 2018. 103200 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20640 shares (20% of shares), namely:
Sdl Trustee Limited (an entity) located at Rd 3, Te Aroha postcode 3393. In the second group, a total of 3 shareholders hold 20% of all shares (20640 shares); it includes
Wagstaff, Edward Jeffery (a director) - located at Rd 2, Te Aroha,
Dm Wagstaff Trustees Limited (an entity) - located at Te Aroha, Te Aroha,
Wagstaff, Hayley Louise (an individual) - located at Rd 2, Te Aroha. Next there is the 3rd group of shareholders, share allocation (20640 shares, 20%) belongs to 1 entity, namely:
Alisha Trustee Limited, located at Te Aroha, Te Aroha (an entity). Businesscheck's information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 13 Sep 2018 |
| 17 Rewi Street, Te Aroha, Te Aroha, 3320 | Registered & service | 01 Apr 2025 |
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 |
|
Sharon Marie Coombe
Te Aroha, Te Aroha, 3320
Address used since 03 Jun 2019 |
Director | 03 Jun 2019 - current |
|
Edward Jeffery Wagstaff
Rd 2, Te Aroha, 3392
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 |
|
Melissa Jane Slattery
Rd 3, Te Aroha, 3393
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - 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 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20640
| Shareholder Name | Address | Period |
|---|---|---|
|
Sdl Trustee Limited Shareholder NZBN: 9429050042876 Entity (NZ Limited Company) |
Rd 3 Te Aroha 3393 |
04 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 20640
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagstaff, Edward Jeffery Director |
Rd 2 Te Aroha 3392 |
04 Oct 2021 - current |
|
Dm Wagstaff Trustees Limited Shareholder NZBN: 9429046208200 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
04 Oct 2021 - current |
|
Wagstaff, Hayley Louise Individual |
Rd 2 Te Aroha 3392 |
04 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 20640
| Shareholder Name | Address | Period |
|---|---|---|
|
Alisha Trustee Limited Shareholder NZBN: 9429049022940 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
04 Oct 2021 - current |
Shares Allocation #4 Number of Shares: 20640
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
06 Oct 2021 - current |
|
Clubb, Trevor Frederic Individual |
Rd 1 Waitoa 3380 |
24 Oct 2008 - current |
|
Clubb, Jeanette Carol Individual |
Rd 1 Waitoa 3380 |
24 Oct 2008 - current |
Shares Allocation #5 Number of Shares: 20640
| Shareholder Name | Address | Period |
|---|---|---|
|
Megznhoss Trustee Limited Shareholder NZBN: 9429048664707 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 Entity |
Te Aroha Null 3320 |
09 Aug 2013 - 25 Jun 2019 |
|
Miller, Hendrika Martha Individual |
Te Aroha Te Aroha 3320 |
08 Jan 1998 - 04 Oct 2021 |
|
Skedgwell, Jeremy William Individual |
Rd 1 Tirau 3484 |
08 Apr 2015 - 25 Jun 2019 |
|
Diprose Miller Trustees 2014 Limited Shareholder NZBN: 9429041063170 Company Number: 4907940 Entity |
Te Aroha 3320 |
08 Apr 2015 - 25 Jun 2019 |
|
Glubb, Jennifer Elaine Individual |
Tauranga |
08 Jan 1998 - 07 Dec 2011 |
|
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 |
|
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 |
|
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 |
|
Gray, Lynne-marie Individual |
Te Aroha |
08 Jan 1998 - 12 Oct 2004 |
|
Gray, Anthony Eric Individual |
Te Aroha |
08 Jan 1998 - 12 Oct 2004 |
|
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 |
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