Semmens Matamata Limited, a registered company, was started on 18 Oct 2001. 9429036738496 is the business number it was issued. This company has been run by 4 directors: Mandy Gail Semmens - an active director whose contract began on 15 Mar 2024,
Innes Thomas Semmens - an inactive director whose contract began on 25 Aug 2009 and was terminated on 15 Mar 2024,
Terrence Victor Semmens - an inactive director whose contract began on 25 Aug 2009 and was terminated on 06 Aug 2010,
Morris Kingsford Semmens - an inactive director whose contract began on 18 Oct 2001 and was terminated on 21 Jan 2008.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (types include: physical, registered).
Semmens Matamata Limited had been using 14 Tui Street, Matamata as their physical address up to 16 Mar 2012.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 900 shares (90 per cent).
Previous addresses
Address: 14 Tui Street, Matamata, 3400 New Zealand
Physical & registered address used from 29 Oct 2010 to 16 Mar 2012
Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand
Registered address used from 04 Nov 2009 to 29 Oct 2010
Address: Cooper Aitkens & Patners, 42 Moorhouse Street, Morrinsville New Zealand
Physical address used from 04 Nov 2009 to 29 Oct 2010
Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 15 Mar 2005 to 04 Nov 2009
Address: Diprose Miller, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Physical & registered address used from 18 Oct 2001 to 15 Mar 2005
Basic Financial info
Total number of Shares: 1000
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: 100 | |||
| Individual | Semmens, Innes Thomas |
Rd 2 Matamata 3472 New Zealand |
11 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Semmens, Innes Thomas |
Rd 2 Matamata 3472 New Zealand |
11 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Semmens, Morris Kingsford |
Morrinsville (b Shares) |
18 Oct 2001 - 27 Jun 2010 |
| Individual | Semmens, Terrence Victor |
Morrinsville 3300 New Zealand |
11 Nov 2009 - 13 Aug 2010 |
| Individual | Semmens, Colleen Margaret |
Morrinsville 3300 New Zealand |
11 Nov 2009 - 13 Aug 2010 |
| Individual | Semmens, Morris Kingsford |
Morrinsville (b Shares) |
18 Oct 2001 - 27 Jun 2010 |
Mandy Gail Semmens - Director
Appointment date: 15 Mar 2024
Address: Rd2, Matamata, 3472 New Zealand
Address used since 15 Mar 2024
Innes Thomas Semmens - Director (Inactive)
Appointment date: 25 Aug 2009
Termination date: 15 Mar 2024
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 28 Mar 2010
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 21 Feb 2019
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 15 Jul 2019
Terrence Victor Semmens - Director (Inactive)
Appointment date: 25 Aug 2009
Termination date: 06 Aug 2010
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 29 Mar 2010
Morris Kingsford Semmens - Director (Inactive)
Appointment date: 18 Oct 2001
Termination date: 21 Jan 2008
Address: Morrinsville, 3300 New Zealand
Address used since 18 Oct 2001
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