Matt Mills Medical Limited, a removed company, was started on 14 May 2003. 9429035981404 is the NZBN it was issued. This company has been managed by 2 directors: Stephen Matthew Mills - an active director whose contract started on 25 Jun 2003,
Sydney Peter Morgan - an inactive director whose contract started on 14 May 2003 and was terminated on 25 Jun 2003.
Updated on 13 Oct 2024, our database contains detailed information about 1 address: 296 Queen Street, Masterton, 5810 (types include: physical, registered).
Matt Mills Medical Limited had been using 296 Queen Street, Masterton as their registered address up until 30 Mar 2022.
Previous aliases for this company, as we identified at BizDb, included: from 14 May 2003 to 25 Jun 2003 they were called Suzie Holdings Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 296 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 20 May 2013 to 30 Mar 2022
Address: C/- Morgan & Co Chartered Accountants Lt, 296 Queen Street, Masterton New Zealand
Registered & physical address used from 14 May 2003 to 20 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mills, Stephen Matthew |
Masterton |
23 Feb 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Logan, Bruce |
Masterton New Zealand |
23 Feb 2004 - |
Individual | Mills, Teresa |
Masterton New Zealand |
23 Feb 2004 - |
Individual | Mills, Stephen Matthew |
Masterton |
23 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mills, Teresa |
Masterton New Zealand |
23 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morgan, Sydney Peter |
R D 8 Masterton |
23 Feb 2004 - 27 Jun 2010 |
Stephen Matthew Mills - Director
Appointment date: 25 Jun 2003
Address: Masterton, Masterton, 5840 New Zealand
Address used since 01 Mar 2016
Sydney Peter Morgan - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 25 Jun 2003
Address: R D 8, Masterton,
Address used since 14 May 2003
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