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Semele Properties Limited

Type: NZ Limited Company (Ltd)
9429034421079
NZBN
1732038
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
250a Driver Road
Rd 1
Hamilton 3281
New Zealand
Registered & physical address used since 05 Feb 2015
108c Ferguson Road
Rd 5
Hamilton 3285
New Zealand
Registered & service address used since 13 Dec 2022

Semele Properties Limited, a registered company, was launched on 30 Nov 2005. 9429034421079 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been supervised by 2 directors: Michael Charles Lamb - an active director whose contract began on 30 Nov 2005,
Susan Petranella Mcconnochie - an active director whose contract began on 30 Nov 2005.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 108C Ferguson Road, Rd 5, Hamilton, 3285 (category: registered, service).
Semele Properties Limited had been using 20 Malbec Place, Rototuna, Hamilton as their registered address until 05 Feb 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

250a Driver Road, Rd 1, Hamilton, 3281 New Zealand


Previous addresses

Address #1: 20 Malbec Place, Rototuna, Hamilton, 3210 New Zealand

Registered & physical address used from 10 Apr 2013 to 05 Feb 2015

Address #2: 24 Martha Lane, Rd 7, Tauranga, 3179 New Zealand

Physical & registered address used from 19 Dec 2012 to 10 Apr 2013

Address #3: 24 Martha Lane, Rd 6, Tauranga, 3176 New Zealand

Registered & physical address used from 04 Apr 2011 to 19 Dec 2012

Address #4: 3 Molyneux Place, Tauranga New Zealand

Registered & physical address used from 18 Feb 2010 to 04 Apr 2011

Address #5: 113 Hollister Lane, Tauranga

Physical & registered address used from 04 Dec 2008 to 18 Feb 2010

Address #6: 58 Cemetery Road, R D 9, Hamilton

Registered & physical address used from 30 Nov 2005 to 04 Dec 2008

Contact info
64 21 736176
Phone
mike@semele.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcconnochie, Susan Petronella Rd 5
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lamb, Michael Charles Waihi
Waihi
3610
New Zealand
Directors

Michael Charles Lamb - Director

Appointment date: 30 Nov 2005

Address: Waihi, Waihi, 3610 New Zealand

Address used since 05 Dec 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 05 Dec 2014


Susan Petranella Mcconnochie - Director

Appointment date: 30 Nov 2005

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 05 Dec 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 05 Dec 2014

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