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Sempione Trustee Limited

Type: NZ Limited Company (Ltd)
9429031576468
NZBN
2456269
Company Number
Registered
Company Status
Current address
87 Regent Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 08 Oct 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Horner, Kenneth Alan Rd 14
Hawera
4676
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Thane Briton Remuera
Auckland
1050
New Zealand
Directors

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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