General information

Millar Samson Limited

Type: NZ Limited Company (Ltd)

9429040746470

New Zealand Business Number

43366

Company Number

Registered

Company Status

Millar Samson Limited (New Zealand Business Number 9429040746470) was registered on 03 Jul 1934. 2 addresses are in use by the company: Suite 4, 2 Haultain Street, Mount Eden, Auckland, 1024 (type: physical, service). Unit 2, 465 Mount Eden Road, Mount Eden, Auckland had been their registered address, up until 22 Jul 2015. 18000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 4800 shares (26.67% of shares), namely:
Newson, Paul Dene (an individual) located at Sandringham, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 26.67% of all shares (4800 shares); it includes
Pearce, Jason (an individual) - located at Massey, Auckland. Next there is the 3rd group of shareholders, share allotment (4800 shares, 26.67%) belongs to 1 entity, namely:
Ravji, Bharat, located at Glen Eden, Auckland (an individual). Our data was last updated on 12 Mar 2024.

Current address	Type	Used since
Suite 4, 2 Haultain Street, Mount Eden, Auckland, 1024	Physical & service & registered	22 Jul 2015

Last updated: 12 Mar 2024

Directors

Name and Address	Role	Period
Paul Dene Newson Sandringham, Auckland, 1025 Address used since 08 Jun 2016	Director	02 Dec 2002 - current
Jason Leslie Pearce Massey, Auckland, 0614 Address used since 30 Oct 2012	Director	30 Oct 2012 - current
Ian Frederick Hunt Mangere Bridge, Auckland, 2022 Address used since 01 Jun 2011	Director	27 Apr 2007 - 27 Sep 2012
Robert John Allsopp-smith Manly, Whangaparaoa, Address used since 15 Jun 1989	Director	15 Jun 1989 - 27 Apr 2007
Robert Bruce Brizzell Mt Roskill, Auckland, Address used since 15 Jun 1989	Director	15 Jun 1989 - 31 Oct 2002

Addresses

Previous address	Type	Period
Unit 2, 465 Mount Eden Road, Mount Eden, Auckland, 1024	Registered & physical	02 Jul 2013 - 22 Jul 2015
Unit 5, 2 Haultain Street, Eden Terrace, Auckland	Physical	01 Jul 1998 - 02 Jul 2013
Unit 5, 2 Haultain Street, Eden Terrace, Auckland	Registered	28 Apr 1993 - 02 Jul 2013
9 Wilkins Street, Freemans Bay, Auckland	Registered	27 Apr 1993 - 28 Apr 1993
9th Floor, 10-14 Lorne Street, Auckland	Registered	27 Apr 1993 - 27 Apr 1993

Financial Data

Financial info

18000

Total number of Shares

June

Annual return filing month

01 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4800

Shareholder Name	Address	Period
Newson, Paul Dene Individual	Sandringham Auckland 1025	03 Jul 1934 - current

Shares Allocation #2 Number of Shares: 4800

Shareholder Name	Address	Period
Pearce, Jason Individual	Massey Auckland 0614	08 Jun 2005 - current

Shares Allocation #3 Number of Shares: 4800

Shareholder Name	Address	Period
Ravji, Bharat Individual	Glen Eden Auckland	03 Jul 1934 - current

Shares Allocation #4 Number of Shares: 3600

Shareholder Name	Address	Period
Newson, Paul Dene Individual	Sandringham Auckland 1025	03 Jul 1934 - current
Paul Dene Newson Individual	Sandringham Auckland 1025	03 Jul 1934 - current

Historic shareholders

Shareholder Name	Address	Period
Gates, Donald Keith Hamilton Individual	Birkdale	03 Jul 1934 - 08 Jun 2005
Allsopp-smith, Michael Robert Individual	Birkdale Auckland 0626	30 Aug 2012 - 23 Nov 2020
Barr, John Anthony Individual	Beachhaven	26 Jun 2004 - 26 Jun 2004
Wood, Douglas William Page Individual	Te Atatu Peninsula Auckland 0610	03 Jul 1934 - 08 Dec 2016
Hawes, Roger John Individual	Glenfield Auckland	03 Jul 1934 - 08 Jun 2005
Allsop-smith, Robert John Individual	Manly Whangaparaoa	03 Jul 1934 - 01 Jun 2006
Hunt, Ian Individual	Mangere Bridge Auckland 2022	08 Jun 2005 - 31 Oct 2012
Robert John Allsop-smith Individual	Manly Whangaparaoa	03 Jul 1934 - 01 Jun 2006
Roger John Hawes Individual	Glenfield Auckland	03 Jul 1934 - 08 Jun 2005
Donald Keith Hamilton Gates Individual	Birkdale	03 Jul 1934 - 08 Jun 2005
Douglas William Page Wood Individual	Te Atatu Peninsula Auckland 0610	03 Jul 1934 - 08 Dec 2016

Location

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