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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ash, Omri Alecsandru Individual |
Brooklyn Wellington 6021 |
30 Mar 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Giannotti, Anthony Francis Individual |
Oriental Bay Wellington 6011 |
30 Mar 1987 - current |
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 |
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