General information

Sumex (2022) Limited

Type: NZ Limited Company (Ltd)
9429038741760
New Zealand Business Number
617682
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
141000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23970
Shareholder Name Address Period
Millard, Barbara Mary
Individual
Cromwell
9310
27 Feb 2004 - current
Shares Allocation #2 Number of Shares: 23970
Shareholder Name Address Period
Millard, Ross James
Individual
Cromwell
9310
27 Feb 2004 - current
Shares Allocation #3 Number of Shares: 93060
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

Historic shareholders

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
Location
Companies nearby
Hoeffries Holdings Limited
16 Limerick Street
T.m.c Enterprises Limited
16 Limerick Street
Admirals Lodge Limited
16 Limerick Street
Central Staff Collective Incorporated
C/o Bodkins
St Bathans Community Trust
C/o Macalister Todd Phillips Bodkins
Fitnotfat Limited
13 Limerick Street