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Millar Stevens Limited

Type: NZ Limited Company (Ltd)
9429035540946
NZBN
1482607
Company Number
Registered
Company Status
Current address
Level 2
4 Boston Road, Mt Eden
Auckland 1023
New Zealand
Shareregister & other (Address For Share Register) address used since 05 Sep 2011
Level 2
4 Boston Road, Mt Eden
Auckland 1023
New Zealand
Physical & registered & service address used since 13 Sep 2011
18c Pukeora Avenue
Remuera
Auckland 1050
New Zealand
Registered & service address used since 21 Dec 2023

Millar Stevens Limited, a registered company, was started on 13 Feb 2004. 9429035540946 is the business number it was issued. This company has been managed by 2 directors: Paul Jonathan Stevens - an active director whose contract started on 13 Feb 2004,
Susan Eleanor Millar - an inactive director whose contract started on 13 Feb 2004 and was terminated on 21 Jul 2006.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 18C Pukeora Avenue, Remuera, Auckland, 1050 (types include: registered, service).
Millar Stevens Limited had been using Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited as their registered address up until 13 Sep 2011.
Past names used by the company, as we identified at BizDb, included: from 15 Aug 2012 to 10 Oct 2017 they were named Iporl Limited, from 13 Feb 2004 to 15 Aug 2012 they were named Mist Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited New Zealand

Registered & physical address used from 20 Sep 2007 to 13 Sep 2011

Address #2: 55a Atkin Avenue, Mission Bay, Auckland

Physical & registered address used from 13 Feb 2004 to 20 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Millar, Susan Eleanor Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stevens, Paul Jonathan Remuera
Auckland
1050
New Zealand
Directors

Paul Jonathan Stevens - Director

Appointment date: 13 Feb 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Sep 2011


Susan Eleanor Millar - Director (Inactive)

Appointment date: 13 Feb 2004

Termination date: 21 Jul 2006

Address: Mission Bay, Auckland,

Address used since 13 Feb 2004