General information

Semmens Matamata Limited

Type: NZ Limited Company (Ltd)
9429036738496
New Zealand Business Number
1168343
Company Number
Registered
Company Status

Semmens Matamata Limited (issued an NZBN of 9429036738496) was registered on 18 Oct 2001. 1 address is in use by the company: 14 Tui Street, Matamata, 3400 (type: registered, physical). 14 Tui Street, Matamata had been their registered address, until 16 Mar 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Innes Semmens (an individual) located at Rd 2, Matamata postcode 3472. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Innes Semmens (an individual) - located at Rd 2, Matamata. The Businesscheck data was updated on 20 Jul 2019.

Current address Type Used since
14 Tui Street, Matamata, 3400 Registered & physical 16 Mar 2012
Directors
Name and Address Role Period
Innes Thomas Semmens
Rd 2, Matamata, 3472
Address used since 15 Jul 2019
Rd 2, Matamata, 3472
Address used since 21 Feb 2019
Rd 2, Matamata, 3472
Address used since 28 Mar 2010
Director 25 Aug 2009 - current
Terrence Victor Semmens
Rd 2, Matamata, 3472
Address used since 29 Mar 2010
Director 25 Aug 2009 - 06 Aug 2010
Morris Kingsford Semmens
Morrinsville, 3300
Address used since 18 Oct 2001
Director 18 Oct 2001 - 21 Jan 2008
Addresses
Previous address Type Period
14 Tui Street, Matamata, 3400 Registered & physical 29 Oct 2010 - 16 Mar 2012
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered 04 Nov 2009 - 29 Oct 2010
Cooper Aitkens & Patners, 42 Moorhouse Street, Morrinsville Physical 04 Nov 2009 - 29 Oct 2010
Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha Physical & registered 15 Mar 2005 - 04 Nov 2009
Diprose Miller, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Physical & registered 18 Oct 2001 - 15 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Innes Thomas Semmens
Individual
Rd 2
Matamata
3472
11 Nov 2009 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Innes Thomas Semmens
Individual
Rd 2
Matamata
3472
11 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Morris Kingsford Semmens
Individual
Morrinsville
(b Shares)
18 Oct 2001 - 27 Jun 2010
Terrence Victor Semmens
Individual
Morrinsville 3300
11 Nov 2009 - 13 Aug 2010
Colleen Margaret Semmens
Individual
Morrinsville 3300
11 Nov 2009 - 13 Aug 2010
Morris Kingsford Semmens
Individual
Morrinsville
(b Shares)
18 Oct 2001 - 27 Jun 2010
Location