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Semper Properties Limited

Type: NZ Limited Company (Ltd)
9429040862200
NZBN
26997
Company Number
Registered
Company Status
Current address
Northcote Office Park, Unit 11
80 Grey Street
Palmerston North 4410
New Zealand
Physical & service & registered address used since 27 Jul 2018

Semper Properties Limited, a registered company, was started on 04 Dec 1972. 9429040862200 is the number it was issued. The company has been run by 3 directors: Anthony Francis Opie - an active director whose contract started on 06 Apr 1990,
Rhonwen Seager - an active director whose contract started on 20 Dec 2004,
Alan Mckenzie Larsen - an inactive director whose contract started on 09 Apr 1990 and was terminated on 17 Feb 2017.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (types include: physical, service).
Semper Properties Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their physical address up to 27 Jul 2018.
All company shares (50000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Seager, Rhonwen (an individual) located at Rd 2, Motueka postcode 7197,
Opie, Anthony Francis (an individual) located at Rd 2, Motueka postcode 7197,
Mcfadden, Nigel Alexander (an individual) located at Richmond, Richmond postcode 7020.

Addresses

Previous addresses

Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 31 Jul 2013 to 27 Jul 2018

Address: Northcote Office Park, Unit 11 80 Grey Street, Palmerston North New Zealand

Registered address used from 21 Jul 2002 to 31 Jul 2013

Address: 482-484 Main Street, Palmerston North

Physical address used from 25 May 1998 to 25 May 1998

Address: Northcote Office Park, Unit 11 80 Grey Street, Palmerston North New Zealand

Physical address used from 25 May 1998 to 31 Jul 2013

Address: 482-484 Main Street, Palmerston North

Registered address used from 25 May 1998 to 21 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Seager, Rhonwen Rd 2
Motueka
7197
New Zealand
Individual Opie, Anthony Francis Rd 2
Motueka
7197
New Zealand
Individual Mcfadden, Nigel Alexander Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larsen, Alan Mckenzie Rd 2
Palmerston North
4472
New Zealand
Directors

Anthony Francis Opie - Director

Appointment date: 06 Apr 1990

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 01 Jul 2010


Rhonwen Seager - Director

Appointment date: 20 Dec 2004

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 01 Jul 2010


Alan Mckenzie Larsen - Director (Inactive)

Appointment date: 09 Apr 1990

Termination date: 17 Feb 2017

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 01 Jul 2010

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