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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcconnochie, Susan Petronella |
Rd 5 Hamilton 3285 New Zealand |
30 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lamb, Michael Charles |
Waihi Waihi 3610 New Zealand |
30 Nov 2005 - |
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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