Semmens Tatua Limited
Type: NZ Limited Company (Ltd)Semmens Tatua Limited (issued a business number of 9429040099286) was registered on 05 Nov 1969. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, service). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical 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 7 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 43630 shares (83.9 per cent of shares), namely:
Semmens, Innes Thomas (an individual) located at Rd 2, Matamata postcode 3472,
Semmens, Terence Victor (an individual) located at Rd 4, Morrinsville postcode 3374. In the second group, a total of 1 shareholder holds 3.22 per cent of all shares (1674 shares); it includes
Feaver, Jenny (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allotment (1674 shares, 3.22%) belongs to 1 entity, namely:
Semmens, Innes Thomas, located at Rd 2, Matamata (an individual). Businesscheck's data was last updated on 27 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & service & registered | 10 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Victor Semmens
Rd 4, Morrinsville, 3374
Address used since 26 Feb 2010 |
Director | 25 Aug 2009 - current |
|
Innes Thomas Semmens
Rd 2, Matamata, 3472
Address used since 10 Feb 2021
Rd 2, Matamata, 3472
Address used since 26 Feb 2010 |
Director | 25 Aug 2009 - current |
|
Colleen Margaret Semmens
Morrinsville, Morrinsville, 3300
Address used since 08 Sep 2015 |
Director | 05 Nov 1981 - 12 Oct 2020 |
|
Morris Kingsford Semmens
Morrinsville,
Address used since 05 Nov 1981 |
Director | 05 Nov 1981 - 22 Jan 2008 |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical & registered | 18 Nov 2009 - 10 Nov 2011 |
| Cooper Aitken & Prtners, 42 Moorhouse Street, Morrinsville | Physical | 04 Nov 2009 - 18 Nov 2009 |
| Cooper Aitken & Patners, 42 Moorhouse Street, Morrinsville | Registered | 04 Nov 2009 - 18 Nov 2009 |
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Physical & registered | 13 Feb 2005 - 04 Nov 2009 |
| Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Physical & registered | 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Semmens, Innes Thomas Individual |
Rd 2 Matamata 3472 |
05 Nov 1969 - current |
|
Semmens, Terence Victor Individual |
Rd 4 Morrinsville 3374 |
05 Nov 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Feaver, Jenny Individual |
Papamoa Beach Papamoa 3118 |
05 Nov 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Semmens, Innes Thomas Individual |
Rd 2 Matamata 3472 |
05 Nov 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Semmens, Terence Victor Individual |
Rd 4 Morrinsville 3374 |
05 Nov 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Semmens, Gregory John Individual |
Papamoa Beach Papamoa 3118 |
05 Nov 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Semmens, Vicki Jean Individual |
Mount Maunganui Mount Maunganui 3116 |
05 Nov 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Semmens, Colleen Margaret Individual |
Morrinsville Morrinsville 3300 |
05 Nov 1969 - 27 Jan 2021 |
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