Semex N.z. Limited, a registered company, was started on 10 Jun 2002. 9429036457694 is the New Zealand Business Number it was issued. This company has been run by 16 directors: James Robert Michael Conroy - an active director whose contract began on 10 Jun 2002,
Matthew David Mccready - an active director whose contract began on 24 Mar 2022,
John Daniel Mcdougall - an active director whose contract began on 12 Dec 2023,
Paul Ernest Larmer - an inactive director whose contract began on 11 Sep 2019 and was terminated on 12 Dec 2023,
Andrew S. - an inactive director whose contract began on 29 Mar 2018 and was terminated on 24 Mar 2022.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 248, Morrinsville, 3340 (types include: postal, office).
Semex N.z. Limited had been using 14 Allen Street, Morrinsville as their registered address up to 26 Nov 2015.
A single entity owns all company shares (exactly 600000 shares) - The Semex Alliance Llp - located at 3340, North Guelph, Ontario N1H 6J2.
Other active addresses
Address #4: 32 Lorne Street, Morrinsville, Morrinsville, 3300 New Zealand
Office & delivery address used from 19 Jul 2019
Principal place of activity
32 Lorne Street, Morrinsville, Morrinsville, 3300 New Zealand
Previous addresses
Address #1: 14 Allen Street, Morrinsville, 3340 New Zealand
Registered address used from 13 Dec 2011 to 26 Nov 2015
Address #2: 14 Allen Street, Morrinsville, 3340 New Zealand
Physical address used from 13 Dec 2011 to 19 Jul 2016
Address #3: C/- Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland New Zealand
Registered & physical address used from 06 Aug 2003 to 13 Dec 2011
Address #4: Brookfields, Level 2, 3 Osterley Way, Manukau City Auckland
Registered & physical address used from 10 Jun 2002 to 06 Aug 2003
Basic Financial info
Total number of Shares: 600000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 14 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600000 | |||
| Other (Other) | The Semex Alliance Llp |
North Guelph Ontario N1h 6j2 Canada |
10 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Conroy, James Robert Michael |
Melton 3337 Victoria, Australia |
10 Jun 2002 - 31 Jul 2015 |
Ultimate Holding Company
James Robert Michael Conroy - Director
Appointment date: 10 Jun 2002
ASIC Name: Semex Pty Ltd
Address: Springhurst, Victoria, 3682 Australia
Address used since 24 Jul 2018
Address: Maddingley, Victoria, 3340 Australia
Address: Melton, 3337 Australia
Address: Melton, 3337 Australia
Address: Bacchus Marsh, Victoria, 3340 Australia
Address used since 29 Jul 2015
Matthew David Mccready - Director
Appointment date: 24 Mar 2022
Address: Cambridge, Ontario, N1S 2Y7 Canada
Address used since 24 Mar 2022
John Daniel Mcdougall - Director
Appointment date: 12 Dec 2023
Address: Princeton, N0J1V0 Canada
Address used since 12 Dec 2023
Paul Ernest Larmer - Director (Inactive)
Appointment date: 11 Sep 2019
Termination date: 12 Dec 2023
Address: Guelph, Ontario, N1G 3K5 Canada
Address used since 11 Sep 2019
Andrew S. - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 24 Mar 2022
Robert Mcrae - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 11 Sep 2019
Address: Guelph, Ontario, N1H 4R5 Canada
Address used since 29 Mar 2018
Paul Ernest Larmer - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 08 Aug 2018
Address: Guelph, Ontario, N1g3k5 Canada
Address used since 29 Jul 2015
Gordon M. - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 08 Aug 2018
Vincent Ronald Bosquet - Director (Inactive)
Appointment date: 13 Apr 2009
Termination date: 30 Jun 2016
Address: Nepean, On K2g 2e6, Nepean, Ontario, K2g 2e6 Canada
Address used since 29 Jul 2015
Pierre Laliberte - Director (Inactive)
Appointment date: 02 Feb 2007
Termination date: 13 Apr 2009
Address: Saint-hyacinthe, Quebec, Canada,
Address used since 02 Feb 2007
Jacques Huguette Messier - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 02 Feb 2007
Address: Ontario Lop 1jo, Canada,
Address used since 12 May 2004
Christine Holz - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 02 Feb 2007
Address: Mississauga, On, Canada L6g2v1,
Address used since 27 Oct 2006
Bruce James Daccord - Director (Inactive)
Appointment date: 10 Jun 2002
Termination date: 27 Oct 2006
Address: Brampton, Ontario L6x 1h6, Canada,
Address used since 10 Jun 2002
Martin Caron - Director (Inactive)
Appointment date: 20 Oct 2003
Termination date: 12 May 2004
Address: Louiseville, Quebec J5v 1a2, Canada,
Address used since 20 Oct 2003
Harvey Alvin Wood - Director (Inactive)
Appointment date: 12 Jun 2003
Termination date: 20 Oct 2003
Address: Troy, Ontario L0r 2b0, Canada,
Address used since 12 Jun 2003
Paul Ernest Larmer - Director (Inactive)
Appointment date: 10 Jun 2002
Termination date: 12 Jun 2003
Address: Guelph, Ontario N1g 3k5, Canada,
Address used since 10 Jun 2002
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