General information

Millars Electrical Contractors Limited

Type: NZ Limited Company (Ltd)
9429039617309
New Zealand Business Number
341539
Company Number
Registered
Company Status

Millars Electrical Contractors Limited (issued a New Zealand Business Number of 9429039617309) was registered on 30 Mar 1987. 2 addresses are in use by the company: Level 1, 57 Willis Street, Wellington, 6011 (type: physical, service). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up until 17 Sep 2019. Millars Electrical Contractors Limited used more aliases, namely: Frank Millar & Co (Wellington) Limited from 30 Mar 1987 to 21 Apr 2015. 350000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 174900 shares (49.97 per cent of shares), namely:
Scw Trustees Limited (an entity) located at 57 Willis Street, Wellington postcode 6011,
Ash, Paula R (an individual) located at Brooklyn, Wellington postcode 6021,
Ash, Omri A (an individual) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 2 shareholders hold 49.97 per cent of all shares (exactly 174900 shares); it includes
Giannotti, Marie L (an individual) - located at Oriental Bay, Wellington,
Giannotti, Anthony F (an individual) - located at Oriental Bay, Wellington. The next group of shareholders, share allocation (100 shares, 0.03%) belongs to 1 entity, namely:
Ash, Omri Alecsandru, located at Brooklyn, Wellington (an individual). Our data was updated on 17 Mar 2024.

Current address Type Used since
4 Tennyson Street, Te Aro, Wellington, 6011 Registered 25 Jul 2018
Level 1, 57 Willis Street, Wellington, 6011 Physical & service 17 Sep 2019
Directors
Name and Address Role Period
Anthony Francis Giannotti
Oriental Bay, Wellington, 6011
Address used since 10 Sep 2014
Director 28 Mar 2002 - current
Omri Alecsandru Ash
Brooklyn, Wellington, 6021
Address used since 21 Sep 2009
Director 28 Mar 2002 - current
Jeffrey Christopher Lewis
Waikanae,
Address used since 28 Sep 2005
Director 20 Nov 1992 - 28 Mar 2007
Richard Sheridan Cheevers
Khandallah, Wellington,
Address used since 01 Sep 1990
Director 01 Sep 1990 - 31 Mar 2002
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical 01 Mar 2016 - 17 Sep 2019
Crowe Horwath, Level 6, Westfiled Tower, 45 Knights Road, Lower Hutt, 5010 Physical 11 Sep 2013 - 01 Mar 2016
15 Barker Street, Te Aro, Wellington, 6011 Registered 16 May 2011 - 25 Jul 2018
Whk, Level 6, Queensgate Tower, 45 Knights Rd, Lower Hutt, 5010 Physical 24 Sep 2010 - 11 Sep 2013
Sherwin Chan & Walshe Ltd, Level 6, Queensgate Tower, 45 Knights Rd, Lower Hutt Physical 27 Oct 2000 - 24 Sep 2010
C/ Cross & Co, P O Box 50-055, Porirua Physical 27 Oct 2000 - 27 Oct 2000
Corner Broken Hill Raod & Kinleith Grove, Porirua Registered 18 Sep 1995 - 18 Sep 1995
Unit 4, 7 Mccormack Place, Ngauranga Registered 18 Sep 1995 - 16 May 2011
R D 1, Plimmerton Registered 30 Nov 1992 - 18 Sep 1995
Financial Data
Financial info
350000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 174900
Shareholder Name Address Period
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Entity (NZ Limited Company)
57 Willis Street
Wellington
6011
08 Sep 2020 - current
Ash, Paula R
Individual
Brooklyn
Wellington
6021
30 Mar 1987 - current
Ash, Omri A
Individual
Brooklyn
Wellington
6021
30 Mar 1987 - current
Shares Allocation #2 Number of Shares: 174900
Shareholder Name Address Period
Giannotti, Marie L
Individual
Oriental Bay
Wellington
6011
30 Mar 1987 - current
Giannotti, Anthony F
Individual
Oriental Bay
Wellington
6011
30 Mar 1987 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Ash, Omri Alecsandru
Individual
Brooklyn
Wellington
6021
30 Mar 1987 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Giannotti, Anthony Francis
Individual
Oriental Bay
Wellington
6011
30 Mar 1987 - current

Historic shareholders

Shareholder Name Address Period
Lewis, Jeffrey
Individual
Waikanae
30 Mar 1987 - 28 Sep 2005
Scw Trustees Limited
Other
Brooklyn
Wellington
6021
30 Mar 1987 - 08 Sep 2020
Scw Trustees Limited
Other
Oriental Bay
Wellington
6011
30 Mar 1987 - 08 Sep 2020
Parker, Jonathan
Individual
Waikanae
30 Mar 1987 - 28 Sep 2005
Lewis, Jeffrey Christopher
Individual
Waikanae
30 Mar 1987 - 28 Sep 2005
Lewis, Helen
Individual
Waikanae
30 Mar 1987 - 28 Sep 2005
Location
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