General information

Pm Semmens Limited

Type: NZ Limited Company (Ltd)
9429033614502
New Zealand Business Number
1908348
Company Number
Registered
Company Status

Pm Semmens Limited (issued an NZ business number of 9429033614502) was registered on 08 Feb 2007. 6 addresess are in use by the company: 10 Maple Place, Morrinsville, Morrinsville, 3300 (type: registered, service). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up until 19 Nov 2009. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Hamer, Mark Peter (an individual) located at Morrinsville, Morrinsville postcode 3300. When considering the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Hamer, Paula Marie (an individual) - located at Morrinsville, Morrinsville. Our information was last updated on 05 Jun 2025.

Current address Type Used since
17 Park Street, Morrinsville, 3300 Physical & service & registered 19 Nov 2009
753 Horrell Road, Rd 4, Morrinsville, 3374 Registered & service 12 Mar 2024
10 Maple Place, Morrinsville, Morrinsville, 3300 Registered & service 22 Jan 2025
Contact info
64 07 8891455
Phone (Phone)
paulamhamer@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Paula Marie Hamer
Morrinsville, Morrinsville, 3300
Address used since 14 Jan 2025
Rd4, Morrinsville, 3374
Address used since 04 Mar 2024
Morrinsville, 3300
Address used since 07 Mar 2011
Director 08 Feb 2007 - current
Mark Peter Hamer
Morrinsville, Morrinsville, 3300
Address used since 14 Jan 2025
Rd 4, Morrinsville, 3374
Address used since 04 Mar 2024
Morrinsville, Morrinsville, 3300
Address used since 27 Mar 2015
Director 27 Mar 2015 - current
Addresses
Principal place of activity
17 Park Street , Morrinsville , 3300
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 21 Feb 2007 - 19 Nov 2009
C/o Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 08 Feb 2007 - 21 Feb 2007
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
14 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Hamer, Mark Peter
Individual
Morrinsville
Morrinsville
3300
25 Aug 2009 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Hamer, Paula Marie
Individual
Morrinsville
Morrinsville
3300
08 Feb 2007 - current
Location
Companies nearby