General information

Semone Holdings Limited

Type: NZ Limited Company (Ltd)
9429038811531
New Zealand Business Number
599054
Company Number
Registered
Company Status

Semone Holdings Limited (issued an NZ business identifier of 9429038811531) was started on 28 Oct 1993. 1 address is currently in use by the company: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 (type: registered, physical). Level 3, 88 The Terrace, Wellington Central, Wellington had been their registered address, up until 09 Mar 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Plato Trustees Limited (an entity) located at Te Aro, Wellington postcode 6011. Our information was last updated on 22 Oct 2019.

Current address Type Used since
Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 Registered & physical 09 Mar 2018
Directors
Name and Address Role Period
Chris Lingonis
Te Aro, Wellington, 6011
Address used since 01 Jan 2015
Director 28 Oct 1993 - current
Martin Louis Joiner
Hataitai, Wellington 6021,
Address used since 11 Feb 2009
Director 28 Oct 1993 - 01 Oct 2013
Addresses
Previous address Type Period
Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 Registered & physical 16 Jan 2017 - 09 Mar 2018
Level 1, 100 Tory Street, Te Aro, Wellington, 6011 Registered & physical 19 Nov 2012 - 16 Jan 2017
Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellingotn Physical 18 Feb 2009 - 19 Nov 2012
Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington Registered 18 Feb 2009 - 19 Nov 2012
Turenr Accouting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington Physical 18 May 2004 - 18 Feb 2009
Turner Accounting Limited, Level 4 Freaser House, 160-162 Willis Street, Wellington Registered 18 May 2004 - 18 Feb 2009
C/- P W Turner & Associates, Ground Floor, M B A House, 271-277 Willis Street, Wellington Physical 12 Feb 1999 - 18 May 2004
C/ P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington Registered 12 Feb 1999 - 18 May 2004
C/ P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington Physical 12 Feb 1999 - 12 Feb 1999
81 Glen Road, Kelburn, Wellington Registered 14 Jun 1998 - 12 Feb 1999
P W Turner & Assoc, 81 Glen Road, Kelburn, Wellington Physical 14 Jun 1998 - 12 Feb 1999
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Plato Trustees Limited
Shareholder NZBN: 9429030900943
Entity (NZ Limited Company)
Te Aro
Wellington
6011
12 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Entity
28 Oct 1993 - 12 Mar 2012
Chris Lingonis
Individual
Te Aro
Wellington 6011
20 Feb 2009 - 12 Mar 2012
John Anthony Langford
Individual
120 Featherston Street
Wellington 6011
08 Apr 2009 - 12 Mar 2012
Guardsman Investments Limited
Shareholder NZBN: 9429037683061
Company Number: 941991
Entity
12 Mar 2012 - 12 Oct 2012
Turner Associates Limited
Shareholder NZBN: 9429039486844
Company Number: 382092
Entity
28 Oct 1993 - 16 Feb 2009
Semone Trustees Limited
Shareholder NZBN: 9429031835138
Company Number: 2339928
Entity
12 Mar 2012 - 16 Oct 2013
Paul Wilkes Turner
Individual
Te Aro
Wellington 6011
08 Apr 2009 - 12 Mar 2012
Chris Lingonis
Individual
Mt Victoria
Wellington
28 Oct 1993 - 16 Feb 2009
Ann Mary Johns
Individual
Taranaki Street
Wellington 6011
16 Feb 2009 - 16 Feb 2009
Paul Wilkes Turner
Individual
Wellington 6011
16 Feb 2009 - 16 Feb 2009
Martin Louis Joiner
Individual
Hataitai
Wellington 6021
20 Feb 2009 - 20 Feb 2009
John Anthony Langford
Individual
120 Featherston Street
Wellington
16 Feb 2009 - 16 Feb 2009
Chris Lingonis
Individual
Te Aro
Wellington 6011
16 Feb 2009 - 16 Feb 2009
Ann Mary Johns
Individual
Taranaki Street
Wellington 6011
08 Apr 2009 - 12 Mar 2012
Semone Trustees Limited
Shareholder NZBN: 9429031835138
Company Number: 2339928
Entity
12 Mar 2012 - 16 Oct 2013
Guardsman Investments Limited
Shareholder NZBN: 9429037683061
Company Number: 941991
Entity
12 Mar 2012 - 12 Oct 2012
Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Entity
28 Oct 1993 - 12 Mar 2012
Turner Associates Limited
Shareholder NZBN: 9429039486844
Company Number: 382092
Entity
28 Oct 1993 - 16 Feb 2009
Location
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