Septem Limited, a registered company, was incorporated on 19 Oct 2005. 9429034527375 is the NZ business number it was issued. The company has been managed by 7 directors: Rodney Bernard Keucke - an active director whose contract started on 19 Oct 2005,
Warren Evan Lovegrove - an active director whose contract started on 19 Oct 2005,
Mark Richard Gilberd - an active director whose contract started on 01 Apr 2006,
Peter Charles Burrows - an active director whose contract started on 01 Apr 2006,
David Campbell Latham - an active director whose contract started on 01 Apr 2006.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Arawa Street, Matamata (types include: registered, physical).
A total of 350 shares are allocated to 17 shareholders (7 groups). The first group is comprised of 60 shares (17.14%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 60 shares (17.14%). Finally we have the third share allotment (60 shares 17.14%) made up of 3 entities.
Basic Financial info
Total number of Shares: 350
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Lovegrove, Warren Evan |
Rd 3 Hamilton 3283 New Zealand |
19 Oct 2005 - |
| Individual | Lovegrove, Derek |
Rd 3 Hamilton 3283 New Zealand |
09 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Redoubt Trustees Xxi Limited Shareholder NZBN: 9429049022131 |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Feb 2023 - |
| Individual | Gilberd, Rebecca Ann |
Rd 8 Hamilton 3288 New Zealand |
09 Feb 2023 - |
| Individual | Gilberd, Mark Richard |
Rd 8 Hamilton 3288 New Zealand |
19 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
07 Feb 2007 - |
| Individual | Burrows, Margaret Joan |
Auckland New Zealand |
19 Oct 2006 - |
| Individual | Burrows, Peter Charles |
Castor Bay Auckland 0620 New Zealand |
19 Oct 2005 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Earthbrooke Properties Limited Shareholder NZBN: 9429037259433 |
Te Awamutu 3800 New Zealand |
29 Oct 2015 - |
| Shares Allocation #5 Number of Shares: 60 | |||
| Individual | Keucke, Rodney Bernard |
Tauranga 3110 New Zealand |
19 Oct 2005 - |
| Individual | Gillespie, John Alexander |
Matamata Matamata 3400 New Zealand |
26 Sep 2006 - |
| Shares Allocation #6 Number of Shares: 30 | |||
| Individual | Gray, Richard Carlyle |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Sep 2006 - |
| Individual | Latham, David Campbell |
Te Awamutu Te Awamutu 3800 New Zealand |
19 Oct 2005 - |
| Individual | Latham, Gillian Margaret |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Sep 2006 - |
| Shares Allocation #7 Number of Shares: 30 | |||
| Individual | Latham, Gillian Margaret |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Sep 2006 - |
| Individual | Latham, David Campbell |
Te Awamutu Te Awamutu 3800 New Zealand |
19 Oct 2005 - |
| Individual | Shoobert, Janet Sylvia |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Oct 2006 - 09 Feb 2023 |
| Individual | Balks, Errol Mitchel |
Hamilton |
19 Oct 2005 - 26 Sep 2006 |
| Individual | Brinkworth, Colin |
Beerescourt Hamilton 3200 New Zealand |
09 Oct 2006 - 09 Feb 2023 |
| Individual | Keucke, Barbara Elsbeth |
Hamilton |
26 Sep 2006 - 31 Oct 2008 |
| Entity | Earthbrooke Properties Limited Shareholder NZBN: 9429037259433 Company Number: 1035673 |
03 Oct 2006 - 29 Oct 2015 | |
| Individual | Carter, John Jeffery |
Mission Bay |
19 Oct 2005 - 07 Feb 2007 |
| Entity | Earthbrooke Properties Limited Shareholder NZBN: 9429037259433 Company Number: 1035673 |
03 Oct 2006 - 29 Oct 2015 |
Rodney Bernard Keucke - Director
Appointment date: 19 Oct 2005
Address: Tauranga, 3110 New Zealand
Address used since 23 Nov 2016
Warren Evan Lovegrove - Director
Appointment date: 19 Oct 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Feb 2023
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 28 Sep 2018
Address: 112 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 27 Oct 2009
Mark Richard Gilberd - Director
Appointment date: 01 Apr 2006
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 23 Apr 2015
Peter Charles Burrows - Director
Appointment date: 01 Apr 2006
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Sep 2018
Address: Auckland, 0620 New Zealand
Address used since 29 Oct 2015
David Campbell Latham - Director
Appointment date: 01 Apr 2006
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 10 Oct 2018
Address: Te Awamutu, 3800 New Zealand
Address used since 29 Oct 2015
Megan Ruby Balks - Director
Appointment date: 01 Apr 2006
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 04 Nov 2013
John Jeffery Carter - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 01 Nov 2007
Address: Mission Bay, Auckland,
Address used since 01 Apr 2006
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