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. 2 addresses are currently in use by the company: 24 Courtenay Place, Te Aro, Wellington, 6011 (type: registered, physical). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their registered address, up until 11 Dec 2020. 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 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical & service | 11 Dec 2020 |
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 1, 101 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical | 09 Mar 2018 - 11 Dec 2020 |
| Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 16 Jan 2017 - 09 Mar 2018 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Physical & registered | 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, Chartered Accountants, 20 Vivian Street, Wellington | Registered | 12 Feb 1999 - 18 May 2004 |
| 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 | 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
27 Apr 2023
Annual return last filed
NZ
Country of origin
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 | |
|
Semone Trustees Limited Shareholder NZBN: 9429031835138 Company Number: 2339928 Entity |
12 Mar 2012 - 16 Oct 2013 | |
|
Turner Associates Limited Shareholder NZBN: 9429039486844 Company Number: 382092 Entity |
28 Oct 1993 - 16 Feb 2009 | |
|
Guardsman Investments Limited Shareholder NZBN: 9429037683061 Company Number: 941991 Entity |
12 Mar 2012 - 12 Oct 2012 | |
|
Langford, John Anthony Individual |
120 Featherston Street Wellington 6011 |
08 Apr 2009 - 12 Mar 2012 |
|
Lingonis, Chris Individual |
Te Aro Wellington 6011 |
16 Feb 2009 - 16 Feb 2009 |
|
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 | |
|
Lingonis, Chris Individual |
Te Aro Wellington 6011 |
20 Feb 2009 - 12 Mar 2012 |
|
Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 Entity |
28 Oct 1993 - 12 Mar 2012 | |
|
Turner, Paul Wilkes Individual |
Wellington 6011 |
16 Feb 2009 - 16 Feb 2009 |
|
Johns, Ann Mary Individual |
Taranaki Street Wellington 6011 |
16 Feb 2009 - 16 Feb 2009 |
|
Turner, Paul Wilkes Individual |
Te Aro Wellington 6011 |
08 Apr 2009 - 12 Mar 2012 |
|
Langford, John Anthony Individual |
120 Featherston Street Wellington |
16 Feb 2009 - 16 Feb 2009 |
|
Johns, Ann Mary Individual |
Taranaki Street Wellington 6011 |
08 Apr 2009 - 12 Mar 2012 |
|
Joiner, Martin Louis Individual |
Hataitai Wellington 6021 |
20 Feb 2009 - 20 Feb 2009 |
|
Lingonis, Chris Individual |
Mt Victoria Wellington |
28 Oct 1993 - 16 Feb 2009 |
Location
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