Miller Pearson Limited
Type: NZ Limited Company (Ltd)Miller Pearson Limited (issued a New Zealand Business Number of 9429030995536) was registered on 16 Aug 2011. 5 addresess are currently in use by the company: Po Box 8888, Symonds Street, Auckland, 1150 (type: postal, office). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, up until 22 Jun 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pearson, Stephen (a director) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pearson, Karen (a director) - located at Herne Bay, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued Miller Pearson Limited. Businesscheck's information was last updated on 20 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 22 Jun 2016 |
| Po Box 8888, Symonds Street, Auckland, 1150 | Postal | 20 Apr 2020 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Office & delivery | 20 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Pearson
Herne Bay, Auckland, 1011
Address used since 20 Apr 2020
Saint Marys Bay, Auckland, 1011
Address used since 20 Apr 2020
Saint Marys Bay, Auckland, 1011
Address used since 03 Apr 2019
Herne Bay, Auckland, 1011
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - current |
|
Karen Pearson
Herne Bay, Auckland, 1011
Address used since 20 Apr 2020
Freemans Bay, Auckland, 1011
Address used since 20 Apr 2020
Saint Marys Bay, Auckland, 1011
Address used since 20 Apr 2020
Saint Marys Bay, Auckland, 1011
Address used since 03 Apr 2019
Herne Bay, Auckland, 1011
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - current |
| Level 2, 24 Augustus Terrace , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 27 Oct 2015 - 22 Jun 2016 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 16 Oct 2012 - 27 Oct 2015 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1010 | Registered & physical | 16 Apr 2012 - 16 Oct 2012 |
| 19b Masons Avenue, Herne Bay, Auckland, 1011 | Registered & physical | 16 Aug 2011 - 16 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Stephen Director |
Herne Bay Auckland 1011 |
27 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Karen Director |
Herne Bay Auckland 1011 |
16 Aug 2011 - current |
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