Millars Electrical Contractors Limited
Type: NZ Limited Company (Ltd)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 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 349900 shares (99.97 per cent of shares), namely:
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 1 shareholder holds 0.03 per cent of all shares (exactly 100 shares); it includes
Ash, Omri Alecsandru (an individual) - located at Brooklyn, Wellington. Our data was updated on 31 May 2025.
| 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 |
|---|---|---|
|
Omri Alecsandru Ash
Brooklyn, Wellington, 6021
Address used since 21 Sep 2009 |
Director | 28 Mar 2002 - current |
|
Anthony Francis Giannotti
Oriental Bay, Wellington, 6011
Address used since 10 Sep 2014 |
Director | 28 Mar 2002 - 27 Aug 2024 |
|
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 |
|---|---|---|
|
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 |
|---|---|---|
|
Ash, Omri Alecsandru Individual |
Brooklyn Wellington 6021 |
30 Mar 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Giannotti, Anthony Francis Individual |
Oriental Bay Wellington 6011 |
30 Mar 1987 - 09 Sep 2024 |
|
Lewis, Helen Individual |
Waikanae |
30 Mar 1987 - 28 Sep 2005 |
|
Giannotti, Marie L Individual |
Oriental Bay Wellington 6011 |
30 Mar 1987 - 09 Sep 2024 |
|
Giannotti, Marie L Individual |
Oriental Bay Wellington 6011 |
30 Mar 1987 - 09 Sep 2024 |
|
Giannotti, Marie L Individual |
Oriental Bay Wellington 6011 |
30 Mar 1987 - 09 Sep 2024 |
|
Giannotti, Anthony F Individual |
Oriental Bay Wellington 6011 |
30 Mar 1987 - 09 Sep 2024 |
|
Giannotti, Anthony F Individual |
Oriental Bay Wellington 6011 |
30 Mar 1987 - 09 Sep 2024 |
|
Giannotti, Anthony F Individual |
Oriental Bay Wellington 6011 |
30 Mar 1987 - 09 Sep 2024 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
57 Willis Street Wellington 6011 |
08 Sep 2020 - 09 Sep 2024 |
|
Lewis, Jeffrey Individual |
Waikanae |
30 Mar 1987 - 28 Sep 2005 |
|
Lewis, Jeffrey Christopher Individual |
Waikanae |
30 Mar 1987 - 28 Sep 2005 |
|
Parker, Jonathan Individual |
Waikanae |
30 Mar 1987 - 28 Sep 2005 |
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