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General information

Sempione Holdings Limited

Type: NZ Limited Company (Ltd)
9429033524009
New Zealand Business Number
1922171
Company Number
Registered
Company Status

Sempione Holdings Limited (issued an NZ business identifier of 9429033524009) was started on 30 Mar 2007. 4 addresses are in use by the company: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (type: registered, other). 1600 shares are allocated to 11 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 1 share (0.06 per cent of shares), namely:
Wilson, John Andrew (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 0.06 per cent of all shares (1 share); it includes
Gillion, Belinda Sharon (an individual) - located at Rd1, Papakura, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.06%) belongs to 1 entity, namely:
Lambers, Raymond John, located at Bayswater, Auckland (an individual). Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Registered & physical & service 30 Mar 2007
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Other (Address for Records) & records (Address for Records) 30 Mar 2007
Last updated:
Directors
Name and Address Role Period
Jonathan Fawcet
Churton Park, Wellington, 6037
Address used since 01 Mar 2019
Churton Park, Wellington, 6037
Address used since 28 Feb 2017
Director 30 Mar 2007 - current
John Andrew Wilson
Flat Bush, Auckland, 2019
Address used since 01 Nov 2021
Pakuranga, Auckland, 2010
Address used since 30 Mar 2007
Director 30 Mar 2007 - current
Belinda Sharon Gillion
Rd 1, Papakura, 2580
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Raymond John Lambers
Bayswater, Auckland, 0622
Address used since 30 Mar 2007
Director 30 Mar 2007 - 30 Nov 2015
Tony William Gillion
Rd 1, Papakura, 2580
Address used since 19 Nov 2009
Director 30 Mar 2007 - 01 Apr 2012
Financial Data
Financial info
1600
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, John Andrew
Individual 		Flat Bush
Auckland
2019 		30 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gillion, Belinda Sharon
Individual 		Rd1
Papakura, Auckland
 30 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lambers, Raymond John
Individual 		Bayswater
Auckland
 30 Mar 2007 - current
Shares Allocation #4 Number of Shares: 399
Shareholder Name Address Period
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company) 		Level 3
1 Margaret Street, Lower Hutt
5010 		27 Jul 2007 - current
Fawcet, Jonathan
Individual 		Churton Park
Wellington
6037 		30 Mar 2007 - current
Fawcet, Amanda Jane
Individual 		Churton Park
Wellington
6037 		30 Mar 2007 - current
Shares Allocation #5 Number of Shares: 399
Shareholder Name Address Period
Futura Trustee Limited
Shareholder NZBN: 9429030965034
Entity (NZ Limited Company) 		Rd 1
Papakura
2580 		18 Jan 2013 - current
Shares Allocation #6 Number of Shares: 399
Shareholder Name Address Period
Lambers, Raymond John
Individual 		Bayswater
Auckland
 30 Mar 2007 - current
Shares Allocation #7 Number of Shares: 399
Shareholder Name Address Period
Wilson, Irene Ellen
Individual 		Flat Bush
Auckland
2019 		30 Mar 2007 - current
Wilson, John Andrew
Individual 		Flat Bush
Auckland
2019 		30 Mar 2007 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Fawcet, Jonathan
Individual 		Churton Park
Wellington
6037 		30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Vulcan Trustees
Other 		30 Mar 2007 - 18 Jan 2013
Gillion, Tony William
Individual 		Rd1
Papahura
 30 Mar 2007 - 18 Jan 2013
Lambers, Susan Lindesay
Individual 		Bayswater
Auckland
 30 Mar 2007 - 30 Dec 2011
Null - Vulcan Trustees
Other 		30 Mar 2007 - 18 Jan 2013
Gillion, Anthony William
Individual 		Rd1,
Papakura
 30 Mar 2007 - 18 Jan 2013
Location
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