Semper Properties Limited, a registered company, was started on 04 Dec 1972. 9429040862200 is the number it was issued. The company has been run by 3 directors: Anthony Francis Opie - an active director whose contract started on 06 Apr 1990,
Rhonwen Seager - an active director whose contract started on 20 Dec 2004,
Alan Mckenzie Larsen - an inactive director whose contract started on 09 Apr 1990 and was terminated on 17 Feb 2017.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (types include: physical, service).
Semper Properties Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their physical address up to 27 Jul 2018.
All company shares (50000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Seager, Rhonwen (an individual) located at Rd 2, Motueka postcode 7197,
Opie, Anthony Francis (an individual) located at Rd 2, Motueka postcode 7197,
Mcfadden, Nigel Alexander (an individual) located at Richmond, Richmond postcode 7020.
Previous addresses
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 31 Jul 2013 to 27 Jul 2018
Address: Northcote Office Park, Unit 11 80 Grey Street, Palmerston North New Zealand
Registered address used from 21 Jul 2002 to 31 Jul 2013
Address: 482-484 Main Street, Palmerston North
Physical address used from 25 May 1998 to 25 May 1998
Address: Northcote Office Park, Unit 11 80 Grey Street, Palmerston North New Zealand
Physical address used from 25 May 1998 to 31 Jul 2013
Address: 482-484 Main Street, Palmerston North
Registered address used from 25 May 1998 to 21 Jul 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Seager, Rhonwen |
Rd 2 Motueka 7197 New Zealand |
04 Dec 1972 - |
Individual | Opie, Anthony Francis |
Rd 2 Motueka 7197 New Zealand |
04 Dec 1972 - |
Individual | Mcfadden, Nigel Alexander |
Richmond Richmond 7020 New Zealand |
12 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Larsen, Alan Mckenzie |
Rd 2 Palmerston North 4472 New Zealand |
04 Dec 1972 - 16 Feb 2015 |
Anthony Francis Opie - Director
Appointment date: 06 Apr 1990
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 01 Jul 2010
Rhonwen Seager - Director
Appointment date: 20 Dec 2004
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 01 Jul 2010
Alan Mckenzie Larsen - Director (Inactive)
Appointment date: 09 Apr 1990
Termination date: 17 Feb 2017
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 01 Jul 2010
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