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 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 14400 shares (28.8 per cent of shares), namely:
The Lotus Trust (an other) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 20.2 per cent of all shares (10100 shares); it includes
Miller, Gary (an individual) - located at Tawa, Wellington. Moving on to the next group of shareholders, share allotment (25400 shares, 50.8%) belongs to 3 entities, namely:
Webb, Lynsey Joanne, located at Tawa, Wellington (an individual),
Bwmd Trustee Company 72 Limited, located at Te Aro, Wellington (an entity),
Webb, Clayton Glen, located at Tawa, Wellington (an individual). The Businesscheck database was last updated on 05 Jun 2025.
| 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 |
|---|---|---|
|
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 |
|
Peta Jill Walker
Rd 2, Karori, 6972
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 Mar 2024 |
|
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 |
|---|---|---|
|
The Lotus Trust Other (Other) |
Tawa Wellington 5028 |
18 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Gary Individual |
Tawa Wellington 5028 |
16 Jun 2021 - 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 |
|---|---|---|
|
Webb, Clayton Glen Individual |
Tawa Wellington 5028 |
04 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Julie Catherine 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 |
34 Tio Tio Road Seatoun, Wellington |
05 Oct 2004 - 16 Jun 2021 |
|
Burgess, Lance Thomas Individual |
Te Marua Upper Hutt |
05 Oct 2004 - 11 Feb 2019 |
|
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 |
Seatoun Wellington |
05 Oct 2004 - 16 Jun 2021 |
|
Webb, Lyndsay Joanne Individual |
Tawa Wellington 5028 |
04 Apr 2016 - 31 Oct 2019 |
|
Walker, Peta Jill Individual |
Rd 2 Wellington 6972 |
04 Apr 2016 - 18 Apr 2024 |
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
04 Apr 2016 - 18 Apr 2024 |
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
04 Apr 2016 - 18 Apr 2024 |
|
Walker, Peta Jill Individual |
Rd 2 Wellington 6972 |
04 Apr 2016 - 18 Apr 2024 |
|
Walker, Peta Jill Individual |
Rd 2 Wellington 6972 |
04 Apr 2016 - 18 Apr 2024 |
|
P&p Walker Trustee Limited Shareholder NZBN: 9429050749805 Company Number: 8445624 Entity |
Te Aro Wellington 6011 |
22 Dec 2022 - 18 Apr 2024 |
|
Little, John William Individual |
Seatoun Wellington |
05 Oct 2004 - 16 Jun 2021 |
|
Walker, Peter Andrew Individual |
Rd 2 Wellington 6972 |
04 Apr 2016 - 22 Dec 2022 |
|
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 |
|
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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