General information

Septem Limited

Type: NZ Limited Company (Ltd)

9429034527375

New Zealand Business Number

1698884

Company Number

Registered

Company Status

Septem Limited (NZBN 9429034527375) was started on 19 Oct 2005. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata (type: registered, physical). 350 shares are allotted to 17 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 60 shares (17.14 per cent of shares), namely:
Lovegrove, Warren Evan (an individual) located at Rd 3, Hamilton postcode 3283,
Lovegrove, Derek (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 3 shareholders hold 17.14 per cent of all shares (exactly 60 shares); it includes
Redoubt Trustees Xxi Limited (an entity) - located at Te Awamutu, Te Awamutu,
Gilberd, Rebecca Ann (an individual) - located at Rd 8, Hamilton,
Gilberd, Mark Richard (an individual) - located at Rd 8, Hamilton. The third group of shareholders, share allotment (60 shares, 17.14%) belongs to 3 entities, namely:
Franklin Trustee Services Limited, located at 1 Wesley Street, Pukekohe (an entity),
Burrows, Margaret Joan, located at Auckland (an individual),
Burrows, Peter Charles, located at Castor Bay, Auckland (an individual). Our database was updated on 29 Feb 2024.

Current address	Type	Used since
20 Arawa Street, Matamata	Registered & physical & service	19 Oct 2005

Last updated: 29 Feb 2024

Directors

Name and Address	Role	Period
Rodney Bernard Keucke Tauranga, 3110 Address used since 23 Nov 2016	Director	19 Oct 2005 - current
Warren Evan Lovegrove Rd 3, Hamilton, 3283 Address used since 09 Feb 2023 Beerescourt, Hamilton, 3200 Address used since 28 Sep 2018 112 Clarence Street, Hamilton Lake, Hamilton, 3204 Address used since 27 Oct 2009	Director	19 Oct 2005 - current
Mark Richard Gilberd Rd 8, Hamilton, 3288 Address used since 23 Apr 2015	Director	01 Apr 2006 - current
Peter Charles Burrows Castor Bay, Auckland, 0620 Address used since 28 Sep 2018 Auckland, 0620 Address used since 29 Oct 2015	Director	01 Apr 2006 - current
David Campbell Latham Te Awamutu, Te Awamutu, 3800 Address used since 10 Oct 2018 Te Awamutu, 3800 Address used since 29 Oct 2015	Director	01 Apr 2006 - current
Megan Ruby Balks Rd 6, Te Awamutu, 3876 Address used since 04 Nov 2013	Director	01 Apr 2006 - current
John Jeffery Carter Mission Bay, Auckland, Address used since 01 Apr 2006	Director	01 Apr 2006 - 01 Nov 2007

Financial Data

Financial info

350

Total number of Shares

August

Annual return filing month

17 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 60

Shareholder Name	Address	Period
Lovegrove, Warren Evan Individual	Rd 3 Hamilton 3283	19 Oct 2005 - current
Lovegrove, Derek Individual	Rd 3 Hamilton 3283	09 Oct 2006 - current

Shares Allocation #2 Number of Shares: 60

Shareholder Name	Address	Period
Redoubt Trustees Xxi Limited Shareholder NZBN: 9429049022131 Entity (NZ Limited Company)	Te Awamutu Te Awamutu 3800	09 Feb 2023 - current
Gilberd, Rebecca Ann Individual	Rd 8 Hamilton 3288	09 Feb 2023 - current
Gilberd, Mark Richard Individual	Rd 8 Hamilton 3288	19 Oct 2005 - current

Shares Allocation #3 Number of Shares: 60

Shareholder Name	Address	Period
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company)	1 Wesley Street Pukekohe 2120	07 Feb 2007 - current
Burrows, Margaret Joan Individual	Auckland	19 Oct 2006 - current
Burrows, Peter Charles Individual	Castor Bay Auckland 0620	19 Oct 2005 - current

Shares Allocation #4 Number of Shares: 50

Shareholder Name	Address	Period
Earthbrooke Properties Limited Shareholder NZBN: 9429037259433 Entity (NZ Limited Company)	Te Awamutu 3800	29 Oct 2015 - current

Shares Allocation #5 Number of Shares: 60

Shareholder Name	Address	Period
Keucke, Rodney Bernard Individual	Tauranga 3110	19 Oct 2005 - current
Gillespie, John Alexander Individual	Matamata Matamata 3400	26 Sep 2006 - current

Shares Allocation #6 Number of Shares: 30

Shareholder Name	Address	Period
Gray, Richard Carlyle Individual	Te Awamutu Te Awamutu 3800	26 Sep 2006 - current
Latham, David Campbell Individual	Te Awamutu Te Awamutu 3800	19 Oct 2005 - current
Latham, Gillian Margaret Individual	Te Awamutu Te Awamutu 3800	26 Sep 2006 - current

Shares Allocation #7 Number of Shares: 30

Shareholder Name	Address	Period
Latham, Gillian Margaret Individual	Te Awamutu Te Awamutu 3800	26 Sep 2006 - current
Latham, David Campbell Individual	Te Awamutu Te Awamutu 3800	19 Oct 2005 - current
Shoobert, Janet Sylvia Individual	Te Awamutu Te Awamutu 3800	26 Sep 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity	Te Awamutu Te Awamutu 3800	24 Oct 2006 - 09 Feb 2023
Balks, Errol Mitchel Individual	Hamilton	19 Oct 2005 - 26 Sep 2006
Brinkworth, Colin Individual	Beerescourt Hamilton 3200	09 Oct 2006 - 09 Feb 2023
Keucke, Barbara Elsbeth Individual	Hamilton	26 Sep 2006 - 31 Oct 2008
Earthbrooke Properties Limited Shareholder NZBN: 9429037259433 Company Number: 1035673 Entity		03 Oct 2006 - 29 Oct 2015
Carter, John Jeffery Individual	Mission Bay	19 Oct 2005 - 07 Feb 2007
Earthbrooke Properties Limited Shareholder NZBN: 9429037259433 Company Number: 1035673 Entity		03 Oct 2006 - 29 Oct 2015

Location

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