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Semone Holdings Limited

Type: NZ Limited Company (Ltd)
9429038811531
NZBN
599054
Company Number
Registered
Company Status
Current address
24 Courtenay Place
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Dec 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Plato Trustees Limited
Shareholder NZBN: 9429030900943
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Semone Trustees Limited
Shareholder NZBN: 9429031835138
Company Number: 2339928
Entity Turner Associates Limited
Shareholder NZBN: 9429039486844
Company Number: 382092
Entity Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Entity Guardsman Investments Limited
Shareholder NZBN: 9429037683061
Company Number: 941991
Individual Langford, John Anthony 120 Featherston Street
Wellington 6011

New Zealand
Individual Lingonis, Chris Te Aro
Wellington 6011
Entity Guardsman Investments Limited
Shareholder NZBN: 9429037683061
Company Number: 941991
Entity Turner Associates Limited
Shareholder NZBN: 9429039486844
Company Number: 382092
Entity Semone Trustees Limited
Shareholder NZBN: 9429031835138
Company Number: 2339928
Individual Lingonis, Chris Te Aro
Wellington 6011
Entity Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Individual Turner, Paul Wilkes Wellington 6011
Individual Johns, Ann Mary Taranaki Street
Wellington 6011
Individual Turner, Paul Wilkes Te Aro
Wellington 6011

New Zealand
Individual Langford, John Anthony 120 Featherston Street
Wellington
Individual Johns, Ann Mary Taranaki Street
Wellington 6011

New Zealand
Individual Joiner, Martin Louis Hataitai
Wellington 6021
Individual Lingonis, Chris Mt Victoria
Wellington
Directors

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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