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Matt Mills Medical Limited

Type: NZ Limited Company (Ltd)
9429035981404
NZBN
1304392
Company Number
Registered
Company Status
Current address
296 Queen Street
Masterton 5810
New Zealand
Physical & registered & service address used since 30 Mar 2022

Matt Mills Medical Limited, a registered 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 05 May 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mills, Stephen Matthew Masterton
Shares Allocation #2 Number of Shares: 98
Individual Mills, Teresa Masterton

New Zealand
Individual Mills, Stephen Matthew Masterton
Individual Logan, Bruce Masterton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mills, Teresa Masterton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Sydney Peter R D 8
Masterton
Directors

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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