General information

Semco Farm Limited

Type: NZ Limited Company (Ltd)
9429036447800
New Zealand Business Number
1219006
Company Number
Registered
Company Status

Semco Farm Limited (issued a business number of 9429036447800) was started on 18 Jun 2002. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their physical address, up to 21 Feb 2012. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 450 shares (45% of shares), namely:
Allen Needham Trustees (2022) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Semmens, Ava Esther (a director) located at Rd 4, Morrinsville postcode 3374. When considering the second group, a total of 2 shareholders hold 45% of all shares (exactly 450 shares); it includes
Semmens, Trevor William (a director) - located at Rd 4, Morrinsville,
Allen Needham Trustees (2022) Limited (an entity) - located at Morrinsville, Morrinsville. The next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Semmens, Trevor William, located at Rd 4, Morrinsville (a director). Our data was updated on 02 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & registered & service 21 Feb 2012
Directors
Name and Address Role Period
Trevor William Semmens
Rd 4, Morrinsville, 3374
Address used since 23 Jun 2010
Director 18 Jun 2002 - current
Ava Esther Semmens
Rd 4, Morrinsville, 3374
Address used since 23 Jun 2010
Director 18 Jun 2002 - current
Trevor Semmens
Rd 4, Morrinsville, 3374
Address used since 23 Jun 2010
Director 18 Jun 2002 - current
Ava Semmens
Rd 4, Morrinsville, 3374
Address used since 23 Jun 2010
Director 18 Jun 2002 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Physical & registered 18 Jun 2002 - 21 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Allen Needham Trustees (2022) Limited
Shareholder NZBN: 9429050225408
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
17 Feb 2023 - current
Semmens, Ava Esther
Director
Rd 4
Morrinsville
3374
17 Feb 2023 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Semmens, Trevor William
Director
Rd 4
Morrinsville
3374
17 Feb 2023 - current
Allen Needham Trustees (2022) Limited
Shareholder NZBN: 9429050225408
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
17 Feb 2023 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Semmens, Trevor William
Director
Rd 4
Morrinsville
3374
17 Feb 2023 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Semmens, Ava Esther
Director
Rd 4
Morrinsville
3374
17 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Semmens, Trevor
Individual
Rd 4
Morrinsville
3374
18 Jun 2002 - 17 Feb 2023
Semmens, Trevor
Individual
Rd 4
Morrinsville
3374
18 Jun 2002 - 17 Feb 2023
Semmens, Trevor
Individual
Rd 4
Morrinsville
3374
18 Jun 2002 - 17 Feb 2023
Needham, Rodney
Individual
Morrinsville
Morrinsville
3300
18 Jun 2002 - 17 Feb 2023
Needham, Rodney
Individual
Morrinsville
Morrinsville
3300
18 Jun 2002 - 17 Feb 2023
Semmens, Ava
Individual
Rd 4
Morrinsville
3374
18 Jun 2002 - 17 Feb 2023
Semmens, Ava
Individual
Rd 4
Morrinsville
3374
18 Jun 2002 - 17 Feb 2023
Needham, Rodney
Individual
Morrinsville
Morrinsville
3300
18 Jun 2002 - 17 Feb 2023
Semmens, Ava
Individual
Rd 4
Morrinsville
3374
18 Jun 2002 - 17 Feb 2023
Location
Companies nearby
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners NZ Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street