Semone Holdings Limited, a registered company, was launched on 28 Oct 1993. 9429038811531 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Chris Lingonis - an active director whose contract began on 28 Oct 1993,
Martin Louis Joiner - an inactive director whose contract began on 28 Oct 1993 and was terminated on 01 Oct 2013.
Updated on 02 May 2024, our data contains detailed information about 1 address: 24 Courtenay Place, Te Aro, Wellington, 6011 (type: registered, physical).
Semone Holdings Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their registered address until 11 Dec 2020.
A single entity controls all company shares (exactly 1000 shares) - Plato Trustees Limited - located at 6011, Te Aro, Wellington.
Previous addresses
Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 09 Mar 2018 to 11 Dec 2020
Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 16 Jan 2017 to 09 Mar 2018
Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 19 Nov 2012 to 16 Jan 2017
Address: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellingotn New Zealand
Physical address used from 18 Feb 2009 to 19 Nov 2012
Address: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand
Registered address used from 18 Feb 2009 to 19 Nov 2012
Address: Turenr Accouting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington
Physical address used from 18 May 2004 to 18 Feb 2009
Address: Turner Accounting Limited, Level 4 Freaser House, 160-162 Willis Street, Wellington
Registered address used from 18 May 2004 to 18 Feb 2009
Address: C/ P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington
Registered address used from 12 Feb 1999 to 18 May 2004
Address: C/- P W Turner & Associates, Ground Floor, M B A House, 271-277 Willis Street, Wellington
Physical address used from 12 Feb 1999 to 18 May 2004
Address: C/ P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington
Physical address used from 12 Feb 1999 to 12 Feb 1999
Address: 81 Glen Road, Kelburn, Wellington
Registered address used from 14 Jun 1998 to 12 Feb 1999
Address: P W Turner & Assoc, 81 Glen Road, Kelburn, Wellington
Physical address used from 14 Jun 1998 to 12 Feb 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Plato Trustees Limited Shareholder NZBN: 9429030900943 |
Te Aro Wellington 6011 New Zealand |
12 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Semone Trustees Limited Shareholder NZBN: 9429031835138 Company Number: 2339928 |
12 Mar 2012 - 16 Oct 2013 | |
Entity | Turner Associates Limited Shareholder NZBN: 9429039486844 Company Number: 382092 |
28 Oct 1993 - 16 Feb 2009 | |
Entity | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 |
28 Oct 1993 - 12 Mar 2012 | |
Entity | Guardsman Investments Limited Shareholder NZBN: 9429037683061 Company Number: 941991 |
12 Mar 2012 - 12 Oct 2012 | |
Individual | Langford, John Anthony |
120 Featherston Street Wellington 6011 New Zealand |
08 Apr 2009 - 12 Mar 2012 |
Individual | Lingonis, Chris |
Te Aro Wellington 6011 |
16 Feb 2009 - 16 Feb 2009 |
Entity | Guardsman Investments Limited Shareholder NZBN: 9429037683061 Company Number: 941991 |
12 Mar 2012 - 12 Oct 2012 | |
Entity | Turner Associates Limited Shareholder NZBN: 9429039486844 Company Number: 382092 |
28 Oct 1993 - 16 Feb 2009 | |
Entity | Semone Trustees Limited Shareholder NZBN: 9429031835138 Company Number: 2339928 |
12 Mar 2012 - 16 Oct 2013 | |
Individual | Lingonis, Chris |
Te Aro Wellington 6011 |
20 Feb 2009 - 12 Mar 2012 |
Entity | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 |
28 Oct 1993 - 12 Mar 2012 | |
Individual | Turner, Paul Wilkes |
Wellington 6011 |
16 Feb 2009 - 16 Feb 2009 |
Individual | Johns, Ann Mary |
Taranaki Street Wellington 6011 |
16 Feb 2009 - 16 Feb 2009 |
Individual | Turner, Paul Wilkes |
Te Aro Wellington 6011 New Zealand |
08 Apr 2009 - 12 Mar 2012 |
Individual | Langford, John Anthony |
120 Featherston Street Wellington |
16 Feb 2009 - 16 Feb 2009 |
Individual | Johns, Ann Mary |
Taranaki Street Wellington 6011 New Zealand |
08 Apr 2009 - 12 Mar 2012 |
Individual | Joiner, Martin Louis |
Hataitai Wellington 6021 |
20 Feb 2009 - 20 Feb 2009 |
Individual | Lingonis, Chris |
Mt Victoria Wellington |
28 Oct 1993 - 16 Feb 2009 |
Chris Lingonis - Director
Appointment date: 28 Oct 1993
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jan 2015
Martin Louis Joiner - Director (Inactive)
Appointment date: 28 Oct 1993
Termination date: 01 Oct 2013
Address: Hataitai, Wellington 6021,
Address used since 11 Feb 2009
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