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Semper Fortius Holdings Limited

Type: NZ Limited Company (Ltd)
9429039370693
NZBN
420149
Company Number
Registered
Company Status
Current address
11 Stanners Street
Eltham
Other (Address for Records) & records address (Address for Records) used since 15 Sep 2005
11 Stanners Street
Eltham 4373
New Zealand
Registered & physical & service address used since 07 Nov 2018

Semper Fortius Holdings Limited, a registered company, was started on 27 Jun 1989. 9429039370693 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Murray John Cook - an active director whose contract started on 10 Feb 1995,
Susan Jane Cook - an active director whose contract started on 01 Feb 2022,
Cory Douglas Rooney - an inactive director whose contract started on 07 Sep 2016 and was terminated on 17 Feb 2022,
Susan Jane Cook - an inactive director whose contract started on 10 Feb 1995 and was terminated on 07 Sep 2016,
Ralph Henry Vosseler - an inactive director whose contract started on 01 Oct 1991 and was terminated on 10 Feb 1995.
Updated on 15 Apr 2024, our data contains detailed information about 1 address: 11 Stanners Street, Eltham, 4373 (category: registered, physical).
Semper Fortius Holdings Limited had been using 11 Stanners Street, Eltham as their registered address up until 07 Nov 2018.
A total of 1000000 shares are allotted to 5 shareholders (3 groups). The first group includes 500000 shares (50%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 499999 shares (50%). Finally the third share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 11 Stanners Street, Eltham, 4322 New Zealand

Registered & physical address used from 17 Dec 2012 to 07 Nov 2018

Address #2: Mclean Accounting, 11 Stanners Street, Eltham New Zealand

Physical & registered address used from 29 Sep 2009 to 17 Dec 2012

Address #3: C.f. Schurr, Chartered Accountants, 11 Stanners Street, Eltham

Registered & physical address used from 07 Oct 2002 to 29 Sep 2009

Address #4: Honda Farm & Sport, Juliet Street, Stratford

Registered address used from 20 May 1998 to 07 Oct 2002

Address #5: Lithgow & Associates, Chartered Accountants, 155 Broadway, Stratford

Physical address used from 20 May 1998 to 07 Oct 2002

Address #6: Honda Farm & Sport, Juliet Street, Stratford

Physical address used from 20 May 1998 to 20 May 1998

Address #7: 156 Broadway North, Stratford

Registered address used from 14 Jan 1997 to 20 May 1998

Address #8: Honda Farm & Sport, Juliet Street, Stratford

Registered address used from 23 Sep 1996 to 14 Jan 1997

Address #9: C/o Union Foundries Limited, Juliet Street, Stratford

Registered address used from 13 Mar 1995 to 23 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Entity (NZ Limited Company) Hondarosa Trustees Limited
Shareholder NZBN: 9429030418820
Stratford
Stratford
4332
New Zealand
Individual Cook, Susan Jane Stratford
Stratford
4332
New Zealand
Individual Cook, Murray John Stratford
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 499999
Individual Cook, Murray John Stratford
Stratford
4332
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cook, Susan Jane Stratford
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rooney, Cory Douglas Stratford
Stratford
4332
New Zealand
Directors

Murray John Cook - Director

Appointment date: 10 Feb 1995

Address: Stratford, Stratford, 4332 New Zealand

Address used since 06 Sep 2013


Susan Jane Cook - Director

Appointment date: 01 Feb 2022

Address: Stratford, Stratford, 4332 New Zealand

Address used since 01 Feb 2022


Cory Douglas Rooney - Director (Inactive)

Appointment date: 07 Sep 2016

Termination date: 17 Feb 2022

Address: Stratford, Stratford, 4332 New Zealand

Address used since 07 Sep 2016


Susan Jane Cook - Director (Inactive)

Appointment date: 10 Feb 1995

Termination date: 07 Sep 2016

Address: Stratford, Stratford, 4332 New Zealand

Address used since 06 Sep 2013


Ralph Henry Vosseler - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 10 Feb 1995

Address: R D 23, Stratford,

Address used since 01 Oct 1991


Bruce Arthur Vosseler - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 10 Feb 1995

Address: Stratford,

Address used since 01 Oct 1991

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