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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nemesis Properties Limited Shareholder NZBN: 9429039062468 |
Crofton Downs Wellington 6035 New Zealand |
26 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trafalgar Trustee Corporation Limited Shareholder NZBN: 9429033218465 Company Number: 1970816 |
Wellington New Zealand 6011 New Zealand |
04 Aug 2021 - 26 Aug 2023 |
Entity | Guardsman Investments Limited Shareholder NZBN: 9429037683061 Company Number: 941991 |
Wellington Central Wellington 6011 New Zealand |
12 Mar 2012 - 04 Aug 2021 |
Entity | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 |
09 Oct 2009 - 12 Mar 2012 | |
Entity | Guardsman Investments Limited Shareholder NZBN: 9429037683061 Company Number: 941991 |
Karori Wellington 6012 New Zealand |
12 Mar 2012 - 04 Aug 2021 |
Entity | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 |
09 Oct 2009 - 12 Mar 2012 |
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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