Semper Finance Limited was launched on 18 Feb 1981 and issued an NZ business identifier of 9429040785929. This registered LTD company has been managed by 4 directors: William John Moffat Spooner - an active director whose contract began on 03 Jul 2023,
Vanessa Kim Coburn - an active director whose contract began on 03 Jul 2023,
Alan Mckenzie Larsen - an inactive director whose contract began on 18 Feb 1981 and was terminated on 15 Jun 2023,
Gaewyn Doris Larsen - an inactive director whose contract began on 18 Feb 1981 and was terminated on 31 Oct 2000.
As stated in BizDb's data (updated on 19 Apr 2024), the company filed 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (category: physical, registered).
Up until 19 Nov 2018, Semper Finance Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their physical address.
A total of 2000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Spooner, William John (an individual) located at Otamatea, Whanganui postcode 4501,
Linton Nominees Limited (an entity) located at Palmerston North postcode 4410.
Previous addresses
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 05 Dec 2013 to 19 Nov 2018
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North New Zealand
Physical & registered address used from 20 Jun 1998 to 05 Dec 2013
Address: 482-484 Main Street, Palmerston North
Registered & physical address used from 20 Jun 1998 to 20 Jun 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Spooner, William John |
Otamatea Whanganui 4501 New Zealand |
18 Feb 1981 - |
Entity (NZ Limited Company) | Linton Nominees Limited Shareholder NZBN: 9429051159405 |
Palmerston North 4410 New Zealand |
15 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patterson, Warren |
Hokowhitu Palmerston North 4410 New Zealand |
18 Feb 1981 - 15 May 2023 |
Individual | Larsen, Alan Mckenzie |
Rd 4 Palmerston North 4474 New Zealand |
18 Feb 1981 - 15 May 2023 |
William John Moffat Spooner - Director
Appointment date: 03 Jul 2023
Address: Otamatea, Whanganui, 4501 New Zealand
Address used since 03 Jul 2023
Vanessa Kim Coburn - Director
Appointment date: 03 Jul 2023
Address: Rd 1, Waverley, 4591 New Zealand
Address used since 03 Jul 2023
Alan Mckenzie Larsen - Director (Inactive)
Appointment date: 18 Feb 1981
Termination date: 15 Jun 2023
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 04 Dec 2009
Gaewyn Doris Larsen - Director (Inactive)
Appointment date: 18 Feb 1981
Termination date: 31 Oct 2000
Address: Palmerston North,
Address used since 18 Feb 1981
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