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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

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).

Addresses

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

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: 16 Aug 2023

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
Entity (NZ Limited Company) Pc Stuart Trustees Limited
Shareholder NZBN: 9429036608171
Tauranga

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
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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