Gemmell Contracting (Houhora) Limited was started on 02 Mar 2012 and issued an NZBN of 9429030767553. This registered LTD company has been managed by 2 directors: Robin Todd Gemmell - an active director whose contract started on 02 Mar 2012,
Gillian Leigh Harper - an active director whose contract started on 01 Jan 2020.
According to our information (updated on 16 Apr 2024), this company registered 5 addresess: 2 Redan Road, Kaitaia, 0410 (registered address),
37 Houhora Greens Way, Rd 4, Kaitaia, 0484 (delivery address),
37 Houhora Greens Way, Rd 4, Kaitaia, 0484 (physical address),
37 Houhora Greens Way, Rd 4, Kaitaia, 0484 (service address) among others.
Until 19 Sep 2019, Gemmell Contracting (Houhora) Limited had been using 2 Redan Road, Kaitaia as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Gemmell, Gregory James (an individual) located at Pukenui postcode 0484.
Then there is a group that consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Harper, Gillian Leigh - located at Rd 4, Pukenui.
The 3rd share allotment (70 shares, 70%) belongs to 1 entity, namely:
Gemmell, Robin Todd, located at Rd 4, Pukenui (a director). Gemmell Contracting (Houhora) Limited is categorised as "Road freight transport service" (ANZSIC I461040).
Other active addresses
Address #4: 37 Houhora Greens Way, Rd 4, Kaitaia, 0484 New Zealand
Delivery address used from 08 Sep 2023
Address #5: 2 Redan Road, Kaitaia, 0410 New Zealand
Registered address used from 18 Sep 2023
Principal place of activity
37 Houhora Greens Way, Rd 4, Pukenui, 0484 New Zealand
Previous address
Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand
Physical address used from 02 Mar 2012 to 19 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Gemmell, Gregory James |
Pukenui 0484 New Zealand |
02 Mar 2012 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Harper, Gillian Leigh |
Rd 4 Pukenui 0484 New Zealand |
02 Mar 2012 - |
Shares Allocation #3 Number of Shares: 70 | |||
Director | Gemmell, Robin Todd |
Rd 4 Pukenui 0484 New Zealand |
02 Mar 2012 - |
Robin Todd Gemmell - Director
Appointment date: 02 Mar 2012
Address: Rd 4, Pukenui, 0484 New Zealand
Address used since 01 Aug 2022
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 01 Jan 2020
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 02 Mar 2012
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 01 Apr 2018
Gillian Leigh Harper - Director
Appointment date: 01 Jan 2020
Address: Rd 4, Pukenui, 0484 New Zealand
Address used since 01 Jan 2020
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