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General information

Millar Stevens Limited

Type: NZ Limited Company (Ltd)
9429035540946
New Zealand Business Number
1482607
Company Number
Registered
Company Status

Millar Stevens Limited (issued a New Zealand Business Number of 9429035540946) was registered on 13 Feb 2004. 7 addresess are in use by the company: 18C Pukeora Avenue, Remuera, Auckland, 1050 (type: shareregister, registered). Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited had been their registered address, up to 13 Sep 2011. Millar Stevens Limited used more aliases, namely: Iporl Limited from 15 Aug 2012 to 10 Oct 2017, Mist Limited (13 Feb 2004 to 15 Aug 2012). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Millar, Susan Eleanor (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stevens, Paul Jonathan (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 07 Jun 2025.

Current address Type Used since
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Sep 2011
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Physical & registered & service 13 Sep 2011
18c Pukeora Avenue, Remuera, Auckland, 1050 Registered & service 21 Dec 2023
18c Pukeora Avenue, Remuera, Auckland, 1050 Shareregister 17 Jul 2024
Last updated:
Directors
Name and Address Role Period
Paul Jonathan Stevens
Remuera, Auckland, 1050
Address used since 06 Sep 2011
Director 13 Feb 2004 - current
Susan Eleanor Millar
Mission Bay, Auckland,
Address used since 13 Feb 2004
Director 13 Feb 2004 - 21 Jul 2006
Addresses
Other active addresses
Type Used since
18c Pukeora Avenue, Remuera, Auckland, 1050 Shareregister 17 Jul 2024
Previous address Type Period
Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited Registered & physical 20 Sep 2007 - 13 Sep 2011
55a Atkin Avenue, Mission Bay, Auckland Physical & registered 13 Feb 2004 - 20 Sep 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Millar, Susan Eleanor
Individual 		Remuera
Auckland
1050 		13 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stevens, Paul Jonathan
Individual 		Remuera
Auckland
1050 		13 Feb 2004 - current
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