General information

Pm Semmens Limited

Type: NZ Limited Company (Ltd)

9429033614502

New Zealand Business Number

1908348

Company Number

Registered

Company Status

Pm Semmens Limited (issued an NZ business number of 9429033614502) was registered on 08 Feb 2007. 4 addresses are in use by the company: 753 Horrell Road, Rd 4, Morrinsville, 3374 (type: registered, service). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up until 19 Nov 2009. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 273 shares (22.75% of shares), namely:
Hamer, Mark Peter (an individual) located at Morrinsville. When considering the second group, a total of 1 shareholder holds 77.25% of all shares (927 shares); it includes
Hamer, Paula Marie (an individual) - located at Morrinsville. Our information was last updated on 20 Mar 2024.

Current address	Type	Used since
17 Park Street, Morrinsville, 3300	Physical & service & registered	19 Nov 2009
753 Horrell Road, Rd 4, Morrinsville, 3374	Registered & service	12 Mar 2024

Last updated: 20 Mar 2024

Contact info

64 07 8891455

Phone (Phone)

paulamhamer@gmail.com

No website

Website

Directors

Name and Address	Role	Period
Paula Marie Hamer Rd4, Morrinsville, 3374 Address used since 04 Mar 2024 Morrinsville, 3300 Address used since 07 Mar 2011	Director	08 Feb 2007 - current
Mark Peter Hamer Rd 4, Morrinsville, 3374 Address used since 04 Mar 2024 Morrinsville, Morrinsville, 3300 Address used since 27 Mar 2015	Director	27 Mar 2015 - current

Addresses

Principal place of activity

17 Park Street , Morrinsville , 3300

Previous address	Type	Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville	Physical & registered	21 Feb 2007 - 19 Nov 2009
C/o Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville	Registered & physical	08 Feb 2007 - 21 Feb 2007

Financial Data

Financial info

1200

Total number of Shares

March

Annual return filing month

25 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 273

Shareholder Name	Address	Period
Hamer, Mark Peter Individual	Morrinsville	25 Aug 2009 - current

Shares Allocation #2 Number of Shares: 927

Shareholder Name	Address	Period
Hamer, Paula Marie Individual	Morrinsville 3300	08 Feb 2007 - current

Location

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