Semenoff Sand Supplies Limited was incorporated on 20 Aug 1984 and issued an NZ business number of 9429039923950. This registered LTD company has been run by 1 director, named Stanley G. A. Semenoff - an active director whose contract began on 01 Mar 1990.
According to our database (updated on 29 Apr 2024), this company filed 1 address: South End Ave, Whangarei, Whangarei, 0110 (type: physical, service).
Up to 22 Apr 2014, Semenoff Sand Supplies Limited had been using 14 Te Wai Iti Place, Whangarei, Whangarei as their registered address.
A total of 48000 shares are issued to 2 groups (2 shareholders in total). In the first group, 15840 shares are held by 1 entity, namely:
Northland Trustee (2013) Limited (an entity) located at 96 Bank Street, Whangarei, Null postcode 0110.
The 2nd group consists of 1 shareholder, holds 67 per cent shares (exactly 32160 shares) and includes
Semenoff, Stanley G. A. - located at Whangarei. Semenoff Sand Supplies Limited was categorised as "Sand mining - mineral" (ANZSIC B080510).
Previous addresses
Address: 14 Te Wai Iti Place, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 11 Jun 2013 to 22 Apr 2014
Address: 26 Te Wai Iti Place, Whangarei New Zealand
Physical & registered address used from 07 Oct 2003 to 11 Jun 2013
Address: Rewa Rewa Road, Whangarei
Registered address used from 10 Mar 1994 to 07 Oct 2003
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: Same As Registered Office Address
Physical address used from 19 Feb 1992 to 07 Oct 2003
Basic Financial info
Total number of Shares: 48000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15840 | |||
Entity (NZ Limited Company) | Northland Trustee (2013) Limited Shareholder NZBN: 9429030398139 |
96 Bank Street Whangarei Null 0110 New Zealand |
05 Nov 2013 - |
Shares Allocation #2 Number of Shares: 32160 | |||
Individual | Semenoff, Stanley G. A. |
Whangarei |
20 Aug 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Stuart M |
Kauri |
20 Aug 1984 - 05 Nov 2013 |
Stanley G. A. Semenoff - Director
Appointment date: 01 Mar 1990
Address: Whangarei, 0112 New Zealand
Address used since 01 Apr 2016
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