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Semper Limited

Type: NZ Limited Company (Ltd)
9429034215456
NZBN
1794427
Company Number
Registered
Company Status
Current address
192 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Records & other (Address for Records) address used since 03 Jul 2012
C/- Wadham Partners
192 Broadway Avenue
Palmerston North 4410
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Aug 2016
192 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 26 Aug 2016

Semper Limited, a registered company, was launched on 28 Mar 2006. 9429034215456 is the NZ business identifier it was issued. This company has been run by 2 directors: Mark Somerville Dobson - an active director whose contract started on 28 Mar 2006,
Paul David Barris - an active director whose contract started on 28 Mar 2006.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 192 Broadway Avenue, Palmerston North, 4410 (category: physical, registered).
Semper Limited had been using 192 Broadway Avenue, Palmerston North as their physical address up to 26 Aug 2016.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allocation (49 shares 49%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 192 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 24 Jun 2010 to 26 Aug 2016

Address #2: Third Floor, Semper Building, 157 Broadway Avenue, Palmerston North

Registered & physical address used from 28 Mar 2006 to 24 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dobson, Mark Somerville Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barris, Paul David Palmerston North
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Mark Dobson Trustee Company Limited
Shareholder NZBN: 9429036105496
Palmerston North
Individual Barris, Paul David Palmerston North
Shares Allocation #4 Number of Shares: 49
Individual Mcsweeney, Ervin Bruce Lower Hutt

New Zealand
Individual Dobson, Mark Somerville Palmerston North

New Zealand
Directors

Mark Somerville Dobson - Director

Appointment date: 28 Mar 2006

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 17 Jun 2010


Paul David Barris - Director

Appointment date: 28 Mar 2006

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 03 Feb 2016

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