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Semmens Holdings Limited

Type: NZ Limited Company (Ltd)
9429034897102
NZBN
1609871
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
101 Arawa Street
Matamata 3400
New Zealand
Registered & physical & service address used since 30 Jul 2015

Semmens Holdings Limited, a registered company, was started on 14 Mar 2005. 9429034897102 is the NZBN it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company is classified. This company has been run by 3 directors: Benjamin Morris Semmens - an active director whose contract began on 05 Jun 2015,
Mandy Gail Semmens - an inactive director whose contract began on 14 Mar 2005 and was terminated on 05 Jun 2015,
Innes Thomas Semmens - an inactive director whose contract began on 14 Mar 2005 and was terminated on 05 Jun 2015.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 101 Arawa Street, Matamata, 3400 (type: registered, physical).
Semmens Holdings Limited had been using C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their physical address up to 30 Jul 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata, 3400 New Zealand

Physical & registered address used from 23 Nov 2011 to 30 Jul 2015

Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand

Registered & physical address used from 24 May 2006 to 23 Nov 2011

Address: Holloway & Harris Limited, Chartered Accountants, 14 Tui Street, Matamata

Physical & registered address used from 14 Mar 2005 to 24 May 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Katie Aroha Rd 2
Lumsden
9792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Semmens, Benjamin Morris Rd 2
Lumsden
9792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Semmens, Innes Thomas R D 2
Matamata

New Zealand
Individual Semmens, Mandy Gail R D 2
Matamata

New Zealand
Directors

Benjamin Morris Semmens - Director

Appointment date: 05 Jun 2015

Address: Rd 2, Lumsden, 9792 New Zealand

Address used since 03 Nov 2023

Address: Rd 3, Ngakuru, 3073 New Zealand

Address used since 20 May 2021

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 05 Jun 2015


Mandy Gail Semmens - Director (Inactive)

Appointment date: 14 Mar 2005

Termination date: 05 Jun 2015

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 26 Nov 2014


Innes Thomas Semmens - Director (Inactive)

Appointment date: 14 Mar 2005

Termination date: 05 Jun 2015

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 26 Nov 2014

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