Semper Fortius Holdings Limited
Type: NZ Limited Company (Ltd)Semper Fortius Holdings Limited (issued an NZ business number of 9429039370693) was incorporated on 27 Jun 1989. 4 addresses are currently in use by the company: 11 Stanners Street, Eltham, 4373 (type: registered, physical). 11 Stanners Street, Eltham had been their registered address, up until 07 Nov 2018. 1000000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 500000 shares (50 per cent of shares), namely:
Hondarosa Trustees Limited (an entity) located at Stratford, Stratford postcode 4332,
Cook, Susan Jane (an individual) located at Stratford, Stratford postcode 4332,
Cook, Murray John (an individual) located at Stratford, Stratford postcode 4332. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 499999 shares); it includes
Cook, Murray John (an individual) - located at Stratford, Stratford. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Cook, Susan Jane, located at Stratford, Stratford (an individual). Our data was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Stanners Street, Eltham | Other (Address for Records) & records (Address for Records) | 15 Sep 2005 |
| 11 Stanners Street, Eltham, 4373 | Registered & physical & service | 07 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Cook
Stratford, Stratford, 4332
Address used since 06 Sep 2013 |
Director | 10 Feb 1995 - current |
|
Susan Jane Cook
Stratford, Stratford, 4332
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Cory Douglas Rooney
Stratford, Stratford, 4332
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - 17 Feb 2022 |
|
Susan Jane Cook
Stratford, Stratford, 4332
Address used since 06 Sep 2013 |
Director | 10 Feb 1995 - 07 Sep 2016 |
|
Ralph Henry Vosseler
R D 23, Stratford,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 10 Feb 1995 |
|
Bruce Arthur Vosseler
Stratford,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 10 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| 11 Stanners Street, Eltham, 4322 | Registered & physical | 17 Dec 2012 - 07 Nov 2018 |
| Mclean Accounting, 11 Stanners Street, Eltham | Physical & registered | 29 Sep 2009 - 17 Dec 2012 |
| C.f. Schurr, Chartered Accountants, 11 Stanners Street, Eltham | Registered & physical | 07 Oct 2002 - 29 Sep 2009 |
| Honda Farm & Sport, Juliet Street, Stratford | Registered | 20 May 1998 - 07 Oct 2002 |
| Lithgow & Associates, Chartered Accountants, 155 Broadway, Stratford | Physical | 20 May 1998 - 07 Oct 2002 |
| Honda Farm & Sport, Juliet Street, Stratford | Physical | 20 May 1998 - 20 May 1998 |
| 156 Broadway North, Stratford | Registered | 14 Jan 1997 - 20 May 1998 |
| Honda Farm & Sport, Juliet Street, Stratford | Registered | 23 Sep 1996 - 14 Jan 1997 |
| C/o Union Foundries Limited, Juliet Street, Stratford | Registered | 13 Mar 1995 - 23 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hondarosa Trustees Limited Shareholder NZBN: 9429030418820 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
15 Mar 2022 - current |
|
Cook, Susan Jane Individual |
Stratford Stratford 4332 |
27 Jun 1989 - current |
|
Cook, Murray John Individual |
Stratford Stratford 4332 |
27 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Murray John Individual |
Stratford Stratford 4332 |
27 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Susan Jane Individual |
Stratford Stratford 4332 |
27 Jun 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooney, Cory Douglas Individual |
Stratford Stratford 4332 |
07 Sep 2016 - 15 Mar 2022 |
 |
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