Miller Pearson Limited was launched on 16 Aug 2011 and issued a business number of 9429030995536. This removed LTD company has been managed by 2 directors: Stephen Pearson - an active director whose contract started on 16 Aug 2011,
Karen Pearson - an active director whose contract started on 16 Aug 2011.
As stated in BizDb's information (updated on 20 Aug 2023), this company uses 1 address: Po Box 8888, Symonds Street, Auckland, 1150 (category: postal, office).
Up until 22 Jun 2016, Miller Pearson Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pearson, Stephen (a director) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pearson, Karen - located at Herne Bay, Auckland. Miller Pearson Limited was classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Oct 2015 to 22 Jun 2016
Address #2: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 16 Oct 2012 to 27 Oct 2015
Address #3: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 16 Apr 2012 to 16 Oct 2012
Address #4: 19b Masons Avenue, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 16 Aug 2011 to 16 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pearson, Stephen |
Herne Bay Auckland 1011 New Zealand |
27 Mar 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pearson, Karen |
Herne Bay Auckland 1011 New Zealand |
16 Aug 2011 - |
Stephen Pearson - Director
Appointment date: 16 Aug 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Apr 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Apr 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Apr 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Aug 2011
Karen Pearson - Director
Appointment date: 16 Aug 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Apr 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Apr 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Apr 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Apr 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Aug 2011
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