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Pm Semmens Limited

Type: NZ Limited Company (Ltd)
9429033614502
NZBN
1908348
Company Number
Registered
Company Status
Current address
17 Park Street
Morrinsville 3300
New Zealand
Physical & service & registered address used since 19 Nov 2009
753 Horrell Road
Rd 4
Morrinsville 3374
New Zealand
Registered & service address used since 12 Mar 2024

Pm Semmens Limited, a registered company, was registered on 08 Feb 2007. 9429033614502 is the NZ business identifier it was issued. The company has been run by 2 directors: Paula Marie Hamer - an active director whose contract began on 08 Feb 2007,
Mark Peter Hamer - an active director whose contract began on 27 Mar 2015.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 753 Horrell Road, Rd 4, Morrinsville, 3374 (types include: registered, service).
Pm Semmens Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address up to 19 Nov 2009.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 273 shares (22.75%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 927 shares (77.25%).

Addresses

Principal place of activity

17 Park Street, Morrinsville, 3300 New Zealand


Previous addresses

Address #1: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville

Physical & registered address used from 21 Feb 2007 to 19 Nov 2009

Address #2: C/o Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville

Registered & physical address used from 08 Feb 2007 to 21 Feb 2007

Contact info
64 07 8891455
Phone
paulamhamer@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 25 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 273
Individual Hamer, Mark Peter Morrinsville

New Zealand
Shares Allocation #2 Number of Shares: 927
Individual Hamer, Paula Marie Morrinsville
3300
New Zealand
Directors

Paula Marie Hamer - Director

Appointment date: 08 Feb 2007

Address: Rd4, Morrinsville, 3374 New Zealand

Address used since 04 Mar 2024

Address: Morrinsville, 3300 New Zealand

Address used since 07 Mar 2011


Mark Peter Hamer - Director

Appointment date: 27 Mar 2015

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 04 Mar 2024

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 27 Mar 2015

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