General information

Semmens Tatua Limited

Type: NZ Limited Company (Ltd)
9429040099286
New Zealand Business Number
190402
Company Number
Registered
Company Status

Semmens Tatua Limited (issued a business number of 9429040099286) was registered on 05 Nov 1969. 1 address is currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, up until 10 Nov 2011. Semmens Tatua Limited used more aliases, namely: M.k. Semmens Limited from 05 Nov 1969 to 30 Oct 2001. 52000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1674 shares (3.22 per cent of shares), namely:
Jenny Feaver (an individual) located at Te Aroha, Te Aroha postcode 3320. In the second group, a total of 1 shareholder holds 3.22 per cent of all shares (1674 shares); it includes
Gregory Semmens (an individual) - located at Morrinsville, Morrinsville. Moving on to the 3rd group of shareholders, share allotment (1674 shares, 3.22%) belongs to 1 entity, namely:
Innes Semmens, located at Rd 2, Matamata (an individual). Businesscheck's data was last updated on 23 Aug 2019.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 10 Nov 2011
Directors
Name and Address Role Period
Colleen Margaret Semmens
Morrinsville, Morrinsville, 3300
Address used since 08 Sep 2015
Director 05 Nov 1981 - current
Innes Thomas Semmens
Rd 2, Matamata, 3472
Address used since 26 Feb 2010
Director 25 Aug 2009 - current
Terrence Victor Semmens
Rd 4, Morrinsville, 3374
Address used since 26 Feb 2010
Director 25 Aug 2009 - current
Morris Kingsford Semmens
Morrinsville,
Address used since 05 Nov 1981
Director 05 Nov 1981 - 22 Jan 2008
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 18 Nov 2009 - 10 Nov 2011
Cooper Aitken & Patners, 42 Moorhouse Street, Morrinsville Registered 04 Nov 2009 - 18 Nov 2009
Cooper Aitken & Prtners, 42 Moorhouse Street, Morrinsville Physical 04 Nov 2009 - 18 Nov 2009
Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha Registered & physical 13 Feb 2005 - 04 Nov 2009
Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Registered & physical 28 Feb 2002 - 13 Feb 2005
No 8 Rd, Tatanui Registered 07 Feb 1997 - 28 Feb 2002
No 8 Road, Tatuanui Physical 07 Feb 1997 - 28 Feb 2002
Financial Data
Financial info
52000
Total number of Shares
February
Annual return filing month
18 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1674
Shareholder Name Address Period
Jenny Feaver
Individual
Te Aroha
Te Aroha
3320
05 Nov 1969 - current
Shares Allocation #2 Number of Shares: 1674
Shareholder Name Address Period
Gregory John Semmens
Individual
Morrinsville
Morrinsville
3300
05 Nov 1969 - current
Shares Allocation #3 Number of Shares: 1674
Shareholder Name Address Period
Innes Thomas Semmens
Individual
Rd 2
Matamata
3472
05 Nov 1969 - current
Shares Allocation #4 Number of Shares: 1674
Shareholder Name Address Period
Terence Victor Semmens
Individual
Rd 4
Morrinsville
3374
05 Nov 1969 - current
Shares Allocation #5 Number of Shares: 1674
Shareholder Name Address Period
Vicki Jean Semmens
Individual
Morrinsville
Morrinsville
3300
05 Nov 1969 - current
Shares Allocation #6 Number of Shares: 43630
Shareholder Name Address Period
Colleen Margaret Semmens
Individual
Morrinsville
Morrinsville
3300
05 Nov 1969 - current
Location
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