Millar Samson Limited

Millar Samson Limited, a registered company, was registered on 03 Jul 1934. 9429040746470 is the NZ business identifier it was issued. The company has been managed by 5 directors: Paul Dene Newson - an active director whose contract began on 02 Dec 2002,
Jason Leslie Pearce - an active director whose contract began on 30 Oct 2012,
Ian Frederick Hunt - an inactive director whose contract began on 27 Apr 2007 and was terminated on 27 Sep 2012,
Robert John Allsopp-Smith - an inactive director whose contract began on 15 Jun 1989 and was terminated on 27 Apr 2007,
Robert Bruce Brizzell - an inactive director whose contract began on 15 Jun 1989 and was terminated on 31 Oct 2002.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Suite 4, 2 Haultain Street, Mount Eden, Auckland, 1024 (category: physical, service).
Millar Samson Limited had been using Unit 2, 465 Mount Eden Road, Mount Eden, Auckland as their registered address up until 22 Jul 2015.
A total of 18000 shares are allotted to 5 shareholders (4 groups). The first group includes 4800 shares (26.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4800 shares (26.67%). Lastly the 3rd share allotment (4800 shares 26.67%) made up of 1 entity.

Previous addresses

Address: Unit 2, 465 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 02 Jul 2013 to 22 Jul 2015

Address: Unit 5, 2 Haultain Street, Eden Terrace, Auckland New Zealand

Physical address used from 01 Jul 1998 to 02 Jul 2013

Address: Unit 5, 2 Haultain Street, Eden Terrace, Auckland New Zealand

Registered address used from 28 Apr 1993 to 02 Jul 2013

Address: 9 Wilkins Street, Freemans Bay, Auckland

Registered address used from 27 Apr 1993 to 28 Apr 1993

Address: 9th Floor, 10-14 Lorne Street, Auckland

Registered address used from 27 Apr 1993 to 27 Apr 1993

Previous Shareholders

Paul Dene Newson - Director

Appointment date: 02 Dec 2002

Jason Leslie Pearce - Director

Appointment date: 30 Oct 2012

Ian Frederick Hunt - Director (Inactive)

Appointment date: 27 Apr 2007

Termination date: 27 Sep 2012

Robert John Allsopp-smith - Director (Inactive)

Appointment date: 15 Jun 1989

Termination date: 27 Apr 2007

Robert Bruce Brizzell - Director (Inactive)

Appointment date: 15 Jun 1989

Termination date: 31 Oct 2002