Semmens Excavation Limited, a registered company, was launched on 29 Apr 2003. 9429036028740 is the New Zealand Business Number it was issued. "Excavating services" (business classification E321240) is how the company has been categorised. This company has been run by 2 directors: Murray Innes Semmens - an active director whose contract started on 29 Apr 2003,
Cameron Murray Semmens - an inactive director whose contract started on 02 Oct 2014 and was terminated on 20 Dec 2019.
Last updated on 13 Sep 2024, the BizDb database contains detailed information about 1 address: P O Box 346, Morrinsville, 3372 (type: postal, delivery).
Semmens Excavation Limited had been using 160 Maungatapu Road, Rd 1, Morrinsville as their physical address up to 10 Nov 2017.
Other names for the company, as we established at BizDb, included: from 29 Apr 2003 to 05 Sep 2022 they were called Semmens Building & Consultants Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
90 Avenue Road North, Morrinsville, 3372 New Zealand
Previous addresses
Address #1: 160 Maungatapu Road, Rd 1, Morrinsville, 3371 New Zealand
Physical & registered address used from 12 Nov 2012 to 10 Nov 2017
Address #2: 148 Maungatapu Road, R D 1, Morrinsville New Zealand
Physical & registered address used from 29 Apr 2003 to 12 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Allen Needham Trustees (2020) Limited Shareholder NZBN: 9429047820302 |
Morrinsville Morrinsville 3300 New Zealand |
11 Dec 2020 - |
Individual | Semmens, Murray Innes |
Morrinsville 3372 New Zealand |
29 Apr 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Semmens, Murray Innes |
Morrinsville 3372 New Zealand |
29 Apr 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Semmens, Marilyn Alison |
Morrinsville 3372 New Zealand |
29 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Semmens, Trevor William |
R D 4 Morrinsville 3374 New Zealand |
29 Apr 2003 - 11 Dec 2020 |
Individual | Semmens, Cameron Murray |
R D 2 Morrinsville 3372 New Zealand |
16 Oct 2014 - 20 Dec 2019 |
Individual | Semmens, Trevor William |
R D 4 Morrinsville 3374 New Zealand |
29 Apr 2003 - 11 Dec 2020 |
Individual | Semmens, Harvey Gary |
R D 4 Morrinsville 3374 New Zealand |
29 Apr 2003 - 11 Dec 2020 |
Individual | Semmens, Harvey Gary |
R D 4 Morrinsville 3374 New Zealand |
29 Apr 2003 - 11 Dec 2020 |
Murray Innes Semmens - Director
Appointment date: 29 Apr 2003
Address: Morrinsville, 3372 New Zealand
Address used since 02 Nov 2017
Address: R D 1, Morrinsville, 3371 New Zealand
Address used since 12 Nov 2012
Cameron Murray Semmens - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 20 Dec 2019
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 02 Nov 2017
Address: R D 2, Morrinsville, 3372 New Zealand
Address used since 02 Oct 2014
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