General information

Millar Paterson Metals Limited

Type: NZ Limited Company (Ltd)
9429040473185
New Zealand Business Number
96328
Company Number
Registered
Company Status

Millar Paterson Metals Limited (New Zealand Business Number 9429040473185) was registered on 22 Oct 1975. 2 addresses are currently in use by the company: Flat 4, 120 St Johns Road, Saint Johns, Auckland, 1072 (type: physical, service). 61 Dryden Street, Grey Lynn, Auckland had been their registered address, up to 19 May 2022. Millar Paterson Metals Limited used other aliases, namely: Staff Centre (South Island) Limited from 22 Oct 1975 to 07 Nov 1989. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Millar, Bruce Stratford (an individual) located at Saint Johns, Auckland postcode 1072. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
Flat 4, 120 St Johns Road, Saint Johns, Auckland, 1072 Registered 19 May 2022
Flat 4, 120 St Johns Road, Saint Johns, Auckland, 1072 Physical & service 20 May 2022
Directors
Name and Address Role Period
Bruce Stratford Millar
Saint Johns, Auckland, 1072
Address used since 28 Aug 2019
Remuera, Auckland, 1050
Address used since 08 Dec 2016
Director 20 Mar 1991 - current
John Stewart Millar
Howick, Auckland, 2014
Address used since 12 Aug 2015
Director 20 Mar 1991 - 10 Feb 2021
Joy Sunday Inez Millar
Parnell, Auckland,
Address used since 20 Mar 1991
Director 20 Mar 1991 - 21 Aug 2006
Addresses
Previous address Type Period
61 Dryden Street, Grey Lynn, Auckland, 1021 Registered 25 Feb 2021 - 19 May 2022
61 Dryden Street, Grey Lynn, Auckland, 1021 Physical 25 Feb 2021 - 20 May 2022
41 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered & physical 12 Jul 2016 - 25 Feb 2021
19 Mauranui Avenue, Epsom, Auckland, 1051 Registered 01 Sep 2014 - 12 Jul 2016
19 Mauranui Avenue, Epsom, Auckland, 1051 Physical 10 Aug 2010 - 12 Jul 2016
19 Mauranui Avenue, Epsom, Auckland, 1051 Registered 10 Aug 2010 - 01 Sep 2014
C/- Bowden Impey & Sage, 470 Parnell Road, Auckland 1 Physical 15 Aug 2001 - 15 Aug 2001
C/- Hayes Knight, 470 Parnell Road, Auckland 1 Physical 15 Aug 2001 - 10 Aug 2010
Parnell House, 470 Parnell Rd, Auckland 1 Registered 30 Jun 1997 - 10 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Millar, Bruce Stratford
Individual
Saint Johns
Auckland
1072
22 Oct 1975 - current

Historic shareholders

Shareholder Name Address Period
Millar, John Stewart
Individual
Howick
Auckland
2014
22 Oct 1975 - 13 Feb 2021
Clerk, Steven Francis
Individual
Remuera
Auckland
22 Oct 1975 - 27 Jun 2010
Millar, Joy Sunday Inez
Individual
Parnell
Auckland
22 Oct 1975 - 04 Sep 2006
Millar, J S I
Individual
Parnell
Auckland
22 Oct 1975 - 04 Sep 2006
Location
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