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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Hamilton-baker, Stella Elizabeth Scott |
Rd 3 Tauranga 3173 New Zealand |
23 Jun 2004 - |
| 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Company Number: 1191538 |
Tauranga New Zealand |
26 Oct 2012 - 25 Nov 2024 |
Stella Elizabeth Scott Hamilton-baker - Director
Appointment date: 23 Jun 2004
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 Aug 2013
Pocock Hudson Trustees 2013 Limited
Level 4
Somar Web Design & Development Limited
9/86 Victoria St
Utiliti Design Limited
Level 4
Podiatry New Zealand Incorporated
Level 5
Rural Women New Zealand Incorporated
Level 5, Technology One House
Telecare Services Association Of New Zealand Incorporated
Level 5
Eve Healthcare Limited
220 King Street
F Langdana & Associates Limited
17 Mataroa Avenue
Nick Bedford Medical Limited
Waterside House
Sa Wakeman Limited
119 Blenheim Road
Singh Obstetrics & Gynaecology Limited
38 Aikmans Road
Well Womens Clinics Limited
C/- Klein Accounting Services