Semmens Holdings Limited
Type: NZ Limited Company (Ltd)Semmens Holdings Limited (issued an NZBN of 9429034897102) was incorporated on 14 Mar 2005. 2 addresses are currently in use by the company: 101 Arawa Street, Matamata, 3400 (type: registered, physical). C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata had been their physical address, up until 30 Jul 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Taylor, Katie Aroha (an individual) located at Rd 2, Lumsden postcode 9792. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Semmens, Benjamin Morris (an individual) - located at Rd 2, Lumsden. "Dairy cattle farming" (business classification A016010) is the classification the ABS issued to Semmens Holdings Limited. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Arawa Street, Matamata, 3400 | Registered & physical & service | 30 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Morris Semmens
Rd 2, Lumsden, 9792
Address used since 03 Nov 2023
Rd 3, Ngakuru, 3073
Address used since 20 May 2021
Rd 1, Matamata, 3471
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - current |
|
Mandy Gail Semmens
Rd 2, Matamata, 3472
Address used since 26 Nov 2014 |
Director | 14 Mar 2005 - 05 Jun 2015 |
|
Innes Thomas Semmens
Rd 2, Matamata, 3472
Address used since 26 Nov 2014 |
Director | 14 Mar 2005 - 05 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata, 3400 | Physical & registered | 23 Nov 2011 - 30 Jul 2015 |
| C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata | Registered & physical | 24 May 2006 - 23 Nov 2011 |
| Holloway & Harris Limited, Chartered Accountants, 14 Tui Street, Matamata | Physical & registered | 14 Mar 2005 - 24 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Katie Aroha Individual |
Rd 2 Lumsden 9792 |
20 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Semmens, Benjamin Morris Individual |
Rd 2 Lumsden 9792 |
08 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Semmens, Innes Thomas Individual |
R D 2 Matamata |
14 Mar 2005 - 08 Jun 2015 |
|
Semmens, Mandy Gail Individual |
R D 2 Matamata |
14 Mar 2005 - 08 Jun 2015 |
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