General information

Semele Limited

Type: NZ Limited Company (Ltd)
9429035283157
New Zealand Business Number
1534878
Company Number
Registered
Company Status

Semele Limited (issued an NZ business identifier of 9429035283157) was registered on 13 Jul 2004. 1 address is currently in use by the company: Level 19, 105 The Terrace, Wellington, 6011 (type: registered, physical). Level 5, 38 Waring Taylor Street, Wellington had been their registered address, up to 20 Sep 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Seresin Estate Limited (an entity) located at Renwick postcode 7272. Businesscheck's data was last updated on 17 Sep 2019.

Current address Type Used since
Level 19, 105 The Terrace, Wellington, 6011 Registered & physical 20 Sep 2017
Directors
Name and Address Role Period
Michael Gerard Curtis
Karori, Wellington, 6012
Address used since 25 Aug 2009
Director 13 Jul 2004 - current
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 25 Aug 2009
Director 13 Jul 2004 - 30 Jun 2017
Addresses
Previous address Type Period
Level 5, 38 Waring Taylor Street, Wellington, 6011 Registered & physical 11 Mar 2011 - 20 Sep 2017
C/-harkness & Peterson, Level 10, Bayleys Building, 28 Brandon Street, Wellington Registered & physical 16 Oct 2006 - 11 Mar 2011
C/-harknes & Peterson, Solicitors, 9 /48 Mulgrave Street, Wellington Registered & physical 13 Jul 2004 - 16 Oct 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Sep 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Seresin Estate Limited
Shareholder NZBN: 9429038940866
Entity (NZ Limited Company)
Renwick
7272
13 Jul 2004 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Seresin Estate Limited
Type Ltd
Ultimate Holding Company Number 559171
Country of origin NZ
Address Level 19, 105 The Terrace
Wellington 6011
Location
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