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. 2 addresses are in use by the company: 14 Tui Street, Matamata, 3400 (type: physical, registered). 14 Tui Street, Matamata had been their physical 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:
Semmens, Innes Thomas (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
Semmens, Innes Thomas (an individual) - located at Rd 2, Matamata. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Tui Street, Matamata, 3400 | Physical & registered & service | 16 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mandy Gail Semmens
Rd2, Matamata, 3472
Address used since 15 Mar 2024 |
Director | 15 Mar 2024 - current |
|
Innes Thomas Semmens
Rd 2, Matamata, 3472
Address used since 28 Mar 2010
Rd 2, Matamata, 3472
Address used since 21 Feb 2019
Rd 2, Matamata, 3472
Address used since 15 Jul 2019 |
Director | 25 Aug 2009 - 15 Mar 2024 |
|
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 | Physical & registered | 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 | Registered & physical | 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
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Semmens, Innes Thomas Individual |
Rd 2 Matamata 3472 |
11 Nov 2009 - current |
Shares Allocation #2 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Semmens, Innes Thomas Individual |
Rd 2 Matamata 3472 |
11 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Semmens, Morris Kingsford Individual |
Morrinsville (b Shares) |
18 Oct 2001 - 27 Jun 2010 |
|
Semmens, Terrence Victor Individual |
Morrinsville 3300 |
11 Nov 2009 - 13 Aug 2010 |
|
Semmens, Colleen Margaret Individual |
Morrinsville 3300 |
11 Nov 2009 - 13 Aug 2010 |
|
Semmens, Morris Kingsford Individual |
Morrinsville (b Shares) |
18 Oct 2001 - 27 Jun 2010 |
Location
Companies nearby
 |
Mcfarlane Innovations Limited 14 Tui Street |
|
Oxford Thoroughbreds Limited 14 Tui Street |
|
Willow-glen Goats Ii Limited 14 Tui Street |
|
B & C Anderton Limited 14 Tui Street |
|
Chittick Investments Limited 14 Tui Street |
|
Harris Begovich Livestock Limited 14 Tui Street |