Semmens Holdings Limited, a registered company, was started on 14 Mar 2005. 9429034897102 is the NZBN it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company is classified. This company has been run by 3 directors: Benjamin Morris Semmens - an active director whose contract began on 05 Jun 2015,
Mandy Gail Semmens - an inactive director whose contract began on 14 Mar 2005 and was terminated on 05 Jun 2015,
Innes Thomas Semmens - an inactive director whose contract began on 14 Mar 2005 and was terminated on 05 Jun 2015.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 101 Arawa Street, Matamata, 3400 (type: registered, physical).
Semmens Holdings Limited had been using C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their physical address up to 30 Jul 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata, 3400 New Zealand
Physical & registered address used from 23 Nov 2011 to 30 Jul 2015
Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand
Registered & physical address used from 24 May 2006 to 23 Nov 2011
Address: Holloway & Harris Limited, Chartered Accountants, 14 Tui Street, Matamata
Physical & registered address used from 14 Mar 2005 to 24 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Taylor, Katie Aroha |
Rd 2 Lumsden 9792 New Zealand |
20 Feb 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Semmens, Benjamin Morris |
Rd 2 Lumsden 9792 New Zealand |
08 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Semmens, Innes Thomas |
R D 2 Matamata New Zealand |
14 Mar 2005 - 08 Jun 2015 |
Individual | Semmens, Mandy Gail |
R D 2 Matamata New Zealand |
14 Mar 2005 - 08 Jun 2015 |
Benjamin Morris Semmens - Director
Appointment date: 05 Jun 2015
Address: Rd 2, Lumsden, 9792 New Zealand
Address used since 03 Nov 2023
Address: Rd 3, Ngakuru, 3073 New Zealand
Address used since 20 May 2021
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 05 Jun 2015
Mandy Gail Semmens - Director (Inactive)
Appointment date: 14 Mar 2005
Termination date: 05 Jun 2015
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 26 Nov 2014
Innes Thomas Semmens - Director (Inactive)
Appointment date: 14 Mar 2005
Termination date: 05 Jun 2015
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 26 Nov 2014
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