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Semper Finance Limited

Type: NZ Limited Company (Ltd)
9429040785929
NZBN
37391
Company Number
Registered
Company Status
Current address
Northcote Office Park, Unit 11
80 Grey Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 19 Nov 2018

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.

Addresses

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

Contact info
64 6 3575793
09 Nov 2018 Phone
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Spooner, William John Otamatea
Whanganui
4501
New Zealand
Entity (NZ Limited Company) Linton Nominees Limited
Shareholder NZBN: 9429051159405
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patterson, Warren Hokowhitu
Palmerston North
4410
New Zealand
Individual Larsen, Alan Mckenzie Rd 4
Palmerston North
4474
New Zealand
Directors

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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