General information
Semex N.z. Limited
Type: NZ Limited Company (Ltd)9429036457694
New Zealand Business Number
1217317
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Semex N.z. Limited (issued a New Zealand Business Number of 9429036457694) was started on 10 Jun 2002. 5 addresess are in use by the company: Po Box 248, Morrinsville, 3340 (type: postal, office). 14 Allen Street, Morrinsville had been their registered address, until 26 Nov 2015. 600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600000 shares (100% of shares), namely:
The Semex Alliance Llp (an other) located at North Guelph, Ontario N1H 6J2. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Lorne Street, Morrinsville, Morrinsville, 3300 | Registered | 26 Nov 2015 |
| 32 Lorne Street, Morrinsville, Morrinsville, 3300 | Physical & service | 19 Jul 2016 |
| Po Box 248, Morrinsville, 3340 | Postal | 19 Jul 2019 |
| 32 Lorne Street, Morrinsville, Morrinsville, 3300 | Office & delivery | 19 Jul 2019 |
Contact info
64 7 8891572
Phone (Phone)
info@semex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.semex.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Robert Michael Conroy
Springhurst, Victoria, 3682
Address used since 24 Jul 2018
Maddingley, Victoria, 3340
Address used since 01 Jan 1970
Melton, 3337
Address used since 01 Jan 1970
Melton, 3337
Address used since 01 Jan 1970
Bacchus Marsh, Victoria, 3340
Address used since 29 Jul 2015 |
Director | 10 Jun 2002 - current |
|
Matthew David Mccready
Cambridge, Ontario, N1S 2Y7
Address used since 24 Mar 2022 |
Director | 24 Mar 2022 - current |
|
John Daniel Mcdougall
Princeton, N0J1V0
Address used since 12 Dec 2023 |
Director | 12 Dec 2023 - current |
|
Paul Ernest Larmer
Guelph, Ontario, N1G 3K5
Address used since 11 Sep 2019 |
Director | 11 Sep 2019 - 12 Dec 2023 |
| Andrew S. | Director | 29 Mar 2018 - 24 Mar 2022 |
|
Robert Mcrae
Guelph, Ontario, N1H 4R5
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 11 Sep 2019 |
|
Paul Ernest Larmer
Guelph, Ontario, N1g3k5
Address used since 29 Jul 2015 |
Director | 10 Aug 2007 - 08 Aug 2018 |
| Gordon M. | Director | 08 Jul 2016 - 08 Aug 2018 |
|
Vincent Ronald Bosquet
Nepean, On K2g 2e6, Nepean, Ontario, K2g 2e6
Address used since 29 Jul 2015 |
Director | 13 Apr 2009 - 30 Jun 2016 |
|
Pierre Laliberte
Saint-hyacinthe, Quebec, Canada,
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - 13 Apr 2009 |
|
Jacques Huguette Messier
Ontario Lop 1jo, Canada,
Address used since 12 May 2004 |
Director | 12 May 2004 - 02 Feb 2007 |
|
Christine Holz
Mississauga, On, Canada L6g2v1,
Address used since 27 Oct 2006 |
Director | 27 Oct 2006 - 02 Feb 2007 |
|
Bruce James Daccord
Brampton, Ontario L6x 1h6, Canada,
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - 27 Oct 2006 |
|
Martin Caron
Louiseville, Quebec J5v 1a2, Canada,
Address used since 20 Oct 2003 |
Director | 20 Oct 2003 - 12 May 2004 |
|
Harvey Alvin Wood
Troy, Ontario L0r 2b0, Canada,
Address used since 12 Jun 2003 |
Director | 12 Jun 2003 - 20 Oct 2003 |
|
Paul Ernest Larmer
Guelph, Ontario N1g 3k5, Canada,
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - 12 Jun 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32 Lorne Street, Morrinsville, Morrinsville, 3300 | Office & delivery | 19 Jul 2019 |
Principal place of activity
| 32 Lorne Street , Morrinsville , Morrinsville , 3300 |
| Previous address | Type | Period |
|---|---|---|
| 14 Allen Street, Morrinsville, 3340 | Registered | 13 Dec 2011 - 26 Nov 2015 |
| 14 Allen Street, Morrinsville, 3340 | Physical | 13 Dec 2011 - 19 Jul 2016 |
| C/- Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland | Registered & physical | 06 Aug 2003 - 13 Dec 2011 |
| Brookfields, Level 2, 3 Osterley Way, Manukau City Auckland | Registered & physical | 10 Jun 2002 - 06 Aug 2003 |
Financial Data
Financial info
600000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Semex Alliance Llp Other (Other) |
North Guelph Ontario N1h 6j2 |
10 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Conroy, James Robert Michael Individual |
Melton 3337 Victoria, Australia |
10 Jun 2002 - 31 Jul 2015 |
Ultimate Holding Company
| Effective Date | 30 Jun 2016 |
| Name | The Semex Alliance |
| Type | Partnership |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
Location
Companies nearby
 |
The Morrinsville Lyceum Club International Incorporated 38 Moorehouse Street |
|
Morrinsville Training Centre Limited 9a Canada Street |
|
Awarua Farm Lp Cooper Aitken Limited |
|
Rvm Distributors Limited 25 Moorhouse Street |
|
Anexa Procurements Limited 25 Moorhouse Street |
|
Cognosco (nz) Limited 25 Moorhouse Street |