Gemmell Haulage Limited was started on 01 Feb 2008 and issued a business number of 9429032924015. This registered LTD company has been supervised by 2 directors: Andrew Ronald Gemmell - an active director whose contract started on 01 Feb 2008,
Tania Dyan Gemmell - an active director whose contract started on 01 Feb 2008.
According to our information (updated on 31 Mar 2024), this company filed 1 address: 11B Kairua Road, Rd 5, Tauranga, 3175 (types include: registered, physical).
Until 03 Jan 2014, Gemmell Haulage Limited had been using 126 Jellicoe Street, Te Puke, Te Puke as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Gemmell, Tania Dyan (an individual) located at Rd 4, Morrinsville postcode 3374.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Gemmell, Andrew Ronald - located at Rd 4, Morrinsville.
Previous addresses
Address #1: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 19 Jul 2013 to 03 Jan 2014
Address #2: 243 Eastport Road, Rd 3, Te Aroha, 3393 New Zealand
Physical address used from 27 Jul 2010 to 03 Aug 2012
Address #3: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand
Registered address used from 01 Feb 2008 to 19 Jul 2013
Address #4: 12 Matemuri Drive, Papamoa New Zealand
Physical address used from 01 Feb 2008 to 27 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gemmell, Tania Dyan |
Rd 4 Morrinsville 3374 New Zealand |
01 Feb 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gemmell, Andrew Ronald |
Rd 4 Morrinsville 3374 New Zealand |
01 Feb 2008 - |
Andrew Ronald Gemmell - Director
Appointment date: 01 Feb 2008
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 11 Jul 2013
Tania Dyan Gemmell - Director
Appointment date: 01 Feb 2008
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 11 Jul 2013
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