Sempione Trustee Limited was registered on 13 Apr 2010 and issued a New Zealand Business Number of 9429031576468. This registered LTD company has been supervised by 2 directors: Thomas William Horner - an active director whose contract began on 13 Apr 2010,
Olivia Alice Horner - an active director whose contract began on 13 Apr 2010.
According to BizDb's data (updated on 24 Mar 2024), the company uses 1 address: 87 Regent Street, Hawera, Hawera, 4610 (types include: physical, registered).
Until 08 Oct 2019, Sempione Trustee Limited had been using 87 Regent Street, Hawera, Hawera as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Horner, Kenneth Alan (an individual) located at Rd 14, Hawera postcode 4676.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Thane Briton - located at Remuera, Auckland.
Previous addresses
Address: 87 Regent Street, Hawera, Hawera, 4610 New Zealand
Physical address used from 09 Sep 2014 to 08 Oct 2019
Address: 46 Tahapa Crescent, Meadowbank, Auckland, 1072 New Zealand
Registered address used from 09 Sep 2014 to 08 Oct 2019
Address: 80 Victoria Avenue, Remuera, Auckland New Zealand
Registered & physical address used from 13 Apr 2010 to 09 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Horner, Kenneth Alan |
Rd 14 Hawera 4676 New Zealand |
13 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Thane Briton |
Remuera Auckland 1050 New Zealand |
13 Apr 2010 - |
Thomas William Horner - Director
Appointment date: 13 Apr 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Sep 2014
Olivia Alice Horner - Director
Appointment date: 13 Apr 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Sep 2014
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