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Mr. M. F. Seidel Limited

Type: NZ Limited Company (Ltd)
9429035322221
NZBN
1527698
Company Number
Registered
Company Status
Q851225
Industry classification code
Gynaecologist
Industry classification description
Current address
86 Ninth Avenue
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 Jun 2019
180 Eleventh Avenue
Tauranga 3110
New Zealand
Registered & service address used since 09 Jul 2024

Mr. M. F. Seidel Limited was started on 23 Jun 2004 and issued a New Zealand Business Number of 9429035322221. The registered LTD company has been managed by 1 director, named Stella Elizabeth Scott Hamilton-Baker - an active director whose contract began on 23 Jun 2004.
As stated in our data (last updated on 07 May 2025), this company registered 1 address: 180 Eleventh Avenue, Tauranga, 3110 (type: registered, service).
Until 07 Jun 2019, Mr. M. F. Seidel Limited had been using Level 6, 204 Thorndon Quay, Pipitea, Wellington as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 980 shares are held by 2 entities, namely:
Hamilton-Baker, Stella Elizabeth Scott (an individual) located at Rd 3, Tauranga postcode 3173,
Seidel, Matthias Franz (an individual) located at Rd 3, Oropi postcode 3173.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Hamilton-Baker, Stella Elizabeth Scott - located at Rd 3, Tauranga.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Seidel, Matthias Franz, located at Rd 3, Oropi (an individual). Mr. M. F. Seidel Limited was categorised as "Gynaecologist" (business classification Q851225).

Addresses

Previous addresses

Address #1: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Physical & registered address used from 30 May 2019 to 07 Jun 2019

Address #2: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 28 Aug 2018 to 30 May 2019

Address #3: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 15 Aug 2017 to 30 May 2019

Address #4: 220 Pukemapu Road, Rd 3, Tauranga, 3173 New Zealand

Physical address used from 21 Jun 2017 to 28 Aug 2018

Address #5: 220 Pukemapu Road, Rd 3, Tauranga, 3173 New Zealand

Registered address used from 21 Jun 2017 to 15 Aug 2017

Address #6: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 16 Sep 2016 to 21 Jun 2017

Address #7: 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Nov 2012 to 16 Sep 2016

Address #8: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 21 Aug 2009 to 05 Nov 2012

Address #9: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga

Registered & physical address used from 23 Jun 2004 to 21 Aug 2009

Contact info
stellahamiltonbaker@gmail.com
20 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Hamilton-baker, Stella Elizabeth Scott Rd 3
Tauranga
3173
New Zealand
Individual Seidel, Matthias Franz Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hamilton-baker, Stella Elizabeth Scott Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Seidel, Matthias Franz Rd 3
Oropi
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pc Stuart Trustees Limited
Shareholder NZBN: 9429036608171
Company Number: 1191538
Tauranga

New Zealand
Directors

Stella Elizabeth Scott Hamilton-baker - Director

Appointment date: 23 Jun 2004

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 07 Aug 2013

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