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 01 Apr 2024), this company registered 1 address: 86 Ninth Avenue, Tauranga, 3110 (type: registered, physical).
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 (5 shareholders in total). In the first group, 980 shares are held by 3 entities, namely:
Hamilton-Baker, Stella Elizabeth Scott (an individual) located at Rd 3, Tauranga postcode 3173,
Pc Stuart Trustees Limited (an entity) located at Tauranga,
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).
Previous addresses
Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Physical & registered address used from 30 May 2019 to 07 Jun 2019
Address: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 28 Aug 2018 to 30 May 2019
Address: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 15 Aug 2017 to 30 May 2019
Address: 220 Pukemapu Road, Rd 3, Tauranga, 3173 New Zealand
Physical address used from 21 Jun 2017 to 28 Aug 2018
Address: 220 Pukemapu Road, Rd 3, Tauranga, 3173 New Zealand
Registered address used from 21 Jun 2017 to 15 Aug 2017
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 16 Sep 2016 to 21 Jun 2017
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Nov 2012 to 16 Sep 2016
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 21 Aug 2009 to 05 Nov 2012
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga
Registered & physical address used from 23 Jun 2004 to 21 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Hamilton-baker, Stella Elizabeth Scott |
Rd 3 Tauranga 3173 New Zealand |
23 Jun 2004 - |
Entity (NZ Limited Company) | Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 |
Tauranga New Zealand |
26 Oct 2012 - |
Individual | Seidel, Matthias Franz |
Rd 3 Oropi 3173 New Zealand |
23 Jun 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hamilton-baker, Stella Elizabeth Scott |
Rd 3 Tauranga 3173 New Zealand |
23 Jun 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Seidel, Matthias Franz |
Rd 3 Oropi 3173 New Zealand |
23 Jun 2004 - |
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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