Sempione Holdings Limited

Sempione Holdings Limited was launched on 30 Mar 2007 and issued a New Zealand Business Number of 9429033524009. The registered LTD company has been run by 5 directors: Jonathan Fawcet - an active director whose contract began on 30 Mar 2007,
John Andrew Wilson - an active director whose contract began on 30 Mar 2007,
Belinda Sharon Gillion - an active director whose contract began on 01 Apr 2012,
Raymond John Lambers - an inactive director whose contract began on 30 Mar 2007 and was terminated on 30 Nov 2015,
Tony William Gillion - an inactive director whose contract began on 30 Mar 2007 and was terminated on 01 Apr 2012.
As stated in BizDb's data (last updated on 29 Mar 2024), the company uses 2 addresses: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (registered address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (other address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (physical address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (service address) among others.
A total of 1600 shares are allocated to 8 groups (11 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wilson, John Andrew (an individual) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 0.06 per cent shares (exactly 1 share) and includes
Gillion, Belinda Sharon - located at Rd1, Papakura, Auckland.
The third share allocation (1 share, 0.06%) belongs to 1 entity, namely:
Lambers, Raymond John, located at Bayswater, Auckland (an individual).

Previous Shareholders

Jonathan Fawcet - Director

Appointment date: 30 Mar 2007

John Andrew Wilson - Director

Appointment date: 30 Mar 2007

Belinda Sharon Gillion - Director

Appointment date: 01 Apr 2012

Raymond John Lambers - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 30 Nov 2015

Tony William Gillion - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 01 Apr 2012