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Semone Trustees Limited

Type: NZ Limited Company (Ltd)
9429031835138
NZBN
2339928
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 5, Forsyth Barr Tower, 45 Knights Road
Lower Hutt
Wellington 5010
New Zealand
Physical address used since 09 Feb 2022
43 Silverstream Road
Crofton Downs
Wellington 6035
New Zealand
Registered & service address used since 28 Aug 2023

Semone Trustees Limited was registered on 09 Oct 2009 and issued an NZ business number of 9429031835138. This registered LTD company has been supervised by 4 directors: Martin Louis Joiner - an active director whose contract started on 15 Mar 2012,
Kirsty Joiner - an active director whose contract started on 11 May 2012,
John Anthony Langford - an active director whose contract started on 25 Nov 2013,
Paul Wilkes Turner - an inactive director whose contract started on 09 Oct 2009 and was terminated on 25 Nov 2013.
As stated in the BizDb database (updated on 18 Apr 2024), this company registered 2 addresses: 43 Silverstream Road, Crofton Downs, Wellington, 6035 (registered address),
43 Silverstream Road, Crofton Downs, Wellington, 6035 (service address),
Level 5, Forsyth Barr Tower, 45 Knights Road, Lower Hutt, Wellington, 5010 (physical address).
Up until 28 Aug 2023, Semone Trustees Limited had been using Level 5, Forsyth Barr Tower, 45 Knights Road, Lower Hutt, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nemesis Properties Limited (an entity) located at Crofton Downs, Wellington postcode 6035. Semone Trustees Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

43a Parkvale Road, Karori, Wellington, 6012 New Zealand


Previous addresses

Address #1: Level 5, Forsyth Barr Tower, 45 Knights Road, Lower Hutt, Wellington, 5010 New Zealand

Registered & service address used from 09 Feb 2022 to 28 Aug 2023

Address #2: 43 Silverstream Road, Crofton Downs, Wellington, 6035 New Zealand

Registered & physical address used from 12 Aug 2021 to 09 Feb 2022

Address #3: 43a Parkvale Road, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 03 Dec 2013 to 12 Aug 2021

Address #4: Level 1, 49 Courtenay Place, Wellington, 6011 New Zealand

Registered & physical address used from 30 Aug 2013 to 03 Dec 2013

Address #5: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 15 Aug 2012 to 30 Aug 2013

Address #6: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington 6011 New Zealand

Registered & physical address used from 09 Oct 2009 to 15 Aug 2012

Contact info
64 27 3010009
Phone
kirstyjoiner@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nemesis Properties Limited
Shareholder NZBN: 9429039062468
Crofton Downs
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trafalgar Trustee Corporation Limited
Shareholder NZBN: 9429033218465
Company Number: 1970816
Wellington
New Zealand
6011
New Zealand
Entity Guardsman Investments Limited
Shareholder NZBN: 9429037683061
Company Number: 941991
Wellington Central
Wellington
6011
New Zealand
Entity Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Entity Guardsman Investments Limited
Shareholder NZBN: 9429037683061
Company Number: 941991
Karori
Wellington
6012
New Zealand
Entity Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Directors

Martin Louis Joiner - Director

Appointment date: 15 Mar 2012

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 01 May 2014


Kirsty Joiner - Director

Appointment date: 11 May 2012

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 01 May 2014


John Anthony Langford - Director

Appointment date: 25 Nov 2013

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 03 Aug 2018

Address: Wellington, 6140 New Zealand

Address used since 25 Nov 2013


Paul Wilkes Turner - Director (Inactive)

Appointment date: 09 Oct 2009

Termination date: 25 Nov 2013

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 07 Aug 2012

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