General information

Miller Dean Trustee Company 3 Limited

Type: NZ Limited Company (Ltd)
9429034751107
New Zealand Business Number
1637791
Company Number
Registered
Company Status

Miller Dean Trustee Company 3 Limited (issued an NZBN of 9429034751107) was launched on 20 May 2005. 2 addresses are currently in use by the company: Floor 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203 -209 Willis Street, Te Aro, Wellington had been their physical address, up until 08 Oct 2020. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Miller, Gary (an individual) located at Tawa, Wellington postcode 5028. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Webb, Clayton Glen (a director) - located at Tawa, Wellington. Our database was updated on 19 Apr 2024.

Current address Type Used since
Floor 9, 94 Dixon Street, Te Aro, Wellington, 6011 Registered & physical & service 08 Oct 2020
Directors
Name and Address Role Period
Clayton Glen Webb
Tawa, Wellington, 5028
Address used since 13 Jun 2019
Director 13 Jun 2019 - current
Gary Miller
Tawa, Wellington, 5028
Address used since 31 Mar 2024
Director 31 Mar 2024 - current
Peta Jill Walker
Rd 2, Wellington, 6972
Address used since 13 Jun 2019
Director 13 Jun 2019 - 31 Mar 2024
John William Little
Miramar, Wellington, 6022
Address used since 24 Sep 2009
Director 20 May 2005 - 23 Dec 2020
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 19 Sep 2011
Director 20 May 2005 - 13 Jun 2019
Addresses
Previous address Type Period
Level 5, 203 -209 Willis Street, Te Aro, Wellington, 6011 Physical & registered 15 Jun 2016 - 08 Oct 2020
Level 5, 203 -209 Willis Street, Wellington, 6011 Physical & registered 27 Sep 2011 - 15 Jun 2016
203 -209 Willis Street, Wellington Registered & physical 20 May 2005 - 27 Sep 2011
Financial Data
Financial info
200
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: 100
Shareholder Name Address Period
Miller, Gary
Individual
Tawa
Wellington
5028
05 Apr 2024 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Webb, Clayton Glen
Director
Tawa
Wellington
5028
17 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Walker, Peta Jill
Individual
Rd 2
Wellington
6972
17 Jul 2019 - 05 Apr 2024
Little, John William
Individual
Miramar
Wellington
6022
20 May 2005 - 09 Nov 2021
Little, John William
Individual
Miramar
Wellington
6022
20 May 2005 - 09 Nov 2021
Burgess, Lance Thomas
Individual
Maymorn
Upper Hutt
5018
20 May 2005 - 05 Jul 2019
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