Sumex (2022) Limited (issued a New Zealand Business Number of 9429038741760) was registered on 24 May 1993. 2 addresses are currently in use by the company: 16 Limerick Street, Alexandra, 9320 (type: physical, registered). C/-Robert Cooper & Co Ltd, Chartered Accountants, 16 Limerick Street, Alexandra 9320 had been their registered address, up to 29 Feb 2012. Sumex (2022) Limited used other names, namely: Summerland Express Freight Limited from 24 May 1993 to 01 Aug 2022. 141000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 23970 shares (17 per cent of shares), namely:
Millard, Barbara Mary (an individual) located at Cromwell postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 17 per cent of all shares (23970 shares); it includes
Millard, Ross James (an individual) - located at Cromwell. Next there is the third group of shareholders, share allocation (93060 shares, 66%) belongs to 3 entities, namely:
Millard Family Trustee Limited, located at Queenstown (an entity),
Millard, Ross James, located at Cromwell (an individual),
Millard, Barbara Mary, located at Cromwell (an individual). The Businesscheck information was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
16 Limerick Street, Alexandra, 9320 | Physical & registered & service | 29 Feb 2012 |
Name and Address | Role | Period |
---|---|---|
Ross James Millard
Cromwell, Cromwell, 9310
Address used since 02 Feb 2016 |
Director | 24 May 1993 - current |
Barbara Mary Millard
Cromwell, Cromwell, 9310
Address used since 02 Feb 2016 |
Director | 22 Aug 1997 - current |
Raymond George Neason
Cromwell,
Address used since 24 May 1993 |
Director | 24 May 1993 - 19 Aug 1997 |
Previous address | Type | Period |
---|---|---|
C/-robert Cooper & Co Ltd, Chartered Accountants, 16 Limerick Street, Alexandra 9320 | Registered | 08 Feb 2010 - 29 Feb 2012 |
C/-robert Cooper & Co Ltd, Chartered Accountants, 16 Limerick Street, Alexandra 9320 | Physical | 01 Feb 2010 - 29 Feb 2012 |
Robert Cooper, Chartered Accountants, 14 Tarbert Street, Alexandra | Registered | 15 Dec 1998 - 08 Feb 2010 |
C/- Robert Cooper, Chartered Accountants, 14 Tarbert Street, Alexandra | Physical | 15 Dec 1998 - 15 Dec 1998 |
C/- Spicer & Oppenheim, 14 Tarbert Street, Alexandra | Registered | 07 Jan 1994 - 15 Dec 1998 |
Shareholder Name | Address | Period |
---|---|---|
Millard, Barbara Mary Individual |
Cromwell 9310 |
27 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Millard, Ross James Individual |
Cromwell 9310 |
27 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Millard Family Trustee Limited Shareholder NZBN: 9429046359650 Entity (NZ Limited Company) |
Queenstown 9300 |
25 Oct 2018 - current |
Millard, Ross James Individual |
Cromwell 9310 |
27 Feb 2004 - current |
Millard, Barbara Mary Individual |
Cromwell 9310 |
27 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Millard, Ross James Individual |
Cromwell 9310 |
24 May 1993 - 27 Feb 2012 |
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
69 Tarbert Street Alexandra 9320 |
27 Feb 2012 - 25 Oct 2018 |
Robco Trustees Limited Shareholder NZBN: 9429037270117 Company Number: 1033589 Entity |
27 Feb 2012 - 08 Aug 2014 | |
Smith, Richard James Individual |
Prebbleton Christchurch 7604 |
03 Jun 2010 - 27 Feb 2012 |
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
69 Tarbert Street Alexandra 9320 |
27 Feb 2012 - 25 Oct 2018 |
Millard, Barbara Mary Individual |
Cromwell 9310 |
24 May 1993 - 27 Feb 2012 |
Robco Trustees Limited Shareholder NZBN: 9429037270117 Company Number: 1033589 Entity |
27 Feb 2012 - 08 Aug 2014 |
Hoeffries Holdings Limited 16 Limerick Street |
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T.m.c Enterprises Limited 16 Limerick Street |
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Admirals Lodge Limited 16 Limerick Street |
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Central Staff Collective Incorporated C/o Bodkins |
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St Bathans Community Trust C/o Macalister Todd Phillips Bodkins |
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Fitnotfat Limited 13 Limerick Street |