General information

Sempione Trustee Limited

Type: NZ Limited Company (Ltd)
9429031576468
New Zealand Business Number
2456269
Company Number
Registered
Company Status

Sempione Trustee Limited (issued an NZ business identifier of 9429031576468) was incorporated on 13 Apr 2010. 2 addresses are currently in use by the company: 87 Regent Street, Hawera, Hawera, 4610 (type: physical, registered). 87 Regent Street, Hawera, Hawera had been their physical address, until 08 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Horner, Kenneth Alan (an individual) located at Rd 14, Hawera postcode 4676. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Smith, Thane Briton (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
87 Regent Street, Hawera, Hawera, 4610 Physical & registered & service 08 Oct 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Thomas William Horner
Remuera, Auckland, 1050
Address used since 30 Sep 2019
Meadowbank, Auckland, 1072
Address used since 01 Sep 2014
Director 13 Apr 2010 - current
Olivia Alice Horner
Remuera, Auckland, 1050
Address used since 30 Sep 2019
Meadowbank, Auckland, 1072
Address used since 01 Sep 2014
Director 13 Apr 2010 - current
Addresses
Previous address Type Period
87 Regent Street, Hawera, Hawera, 4610 Physical 09 Sep 2014 - 08 Oct 2019
46 Tahapa Crescent, Meadowbank, Auckland, 1072 Registered 09 Sep 2014 - 08 Oct 2019
80 Victoria Avenue, Remuera, Auckland Registered & physical 13 Apr 2010 - 09 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Horner, Kenneth Alan
Individual
Rd 14
Hawera
4676
13 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Thane Briton
Individual
Remuera
Auckland
1050
13 Apr 2010 - current
Location
Companies nearby