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Contracting Equipment Limited

Type: NZ Limited Company (Ltd)
9429034790434
NZBN
1629208
Company Number
Registered
Company Status
Current address
Unit 2, 15 Washington Way
Sydenham
Christchurch 8011
New Zealand
Registered address used since 20 Jan 2020
1418 Main North Road
Rd 3
Waikuku 7473
New Zealand
Physical & service address used since 21 Aug 2020

Contracting Equipment Limited, a registered company, was registered on 20 May 2005. 9429034790434 is the NZ business number it was issued. This company has been supervised by 4 directors: Carolyn Sue Gemmell - an active director whose contract started on 20 May 2005,
Murray Peter Gemmell - an active director whose contract started on 20 May 2005,
Timothy Smith - an inactive director whose contract started on 20 May 2005 and was terminated on 09 May 2018,
Heather Clemence - an inactive director whose contract started on 20 May 2005 and was terminated on 27 Oct 2017.
Updated on 14 May 2025, our database contains detailed information about 2 addresses the company uses, specifically: 1418 Main North Road, Rd 3, Waikuku, 7473 (physical address),
1418 Main North Road, Rd 3, Waikuku, 7473 (service address),
Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 (registered address).
Contracting Equipment Limited had been using 49 Coleridge Street, Sydenham, Christchurch as their registered address up until 20 Jan 2020.
A total of 10080 shares are issued to 8 shareholders (6 groups). The first group is comprised of 4000 shares (39.68%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 3000 shares (29.76%). Finally there is the next share allotment (27 shares 0.27%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 19 Jul 2018 to 20 Jan 2020

Address #2: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Physical address used from 19 Jul 2018 to 21 Aug 2020

Address #3: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 08 Sep 2011 to 19 Jul 2018

Address #4: 37 Latimer Square, Christchurch New Zealand

Physical & registered address used from 20 May 2005 to 08 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 10080

Annual return filing month: August

Annual return last filed: 31 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Gemmell, Carolyn Sue Rd 2
Loburn
7472
New Zealand
Individual Gemmell, Murray Peter Rd 2
Rangiora
7472
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Gemmell, Murray Peter Rd 2
Loburn
7472
New Zealand
Shares Allocation #3 Number of Shares: 27
Individual Gemmell, Angus Matthew Rd 2
Loburn
7472
New Zealand
Shares Allocation #4 Number of Shares: 26
Individual Gemmell, Elise Rebecca Rose Rd 2
Loburn
7472
New Zealand
Shares Allocation #5 Number of Shares: 3000
Individual Gemmell, Carolyn Sue Rd 2
Loburn
7472
New Zealand
Shares Allocation #6 Number of Shares: 27
Individual Gemmell, Ruby Riley Rd 2
Loburn
7472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Timothy Harewood
Christchurch
8051
New Zealand
Individual Smith, Christian Alexandra Harewood
Christchurch
8051
New Zealand
Individual Smith, Sophia Holly Harewood
Christchurch
8051
New Zealand
Entity H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Burnside
Christchurch
8053
New Zealand
Entity H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Burnside
Christchurch
8053
New Zealand
Entity H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Burnside
Christchurch
8053
New Zealand
Individual Smith, Tim Harewood
Christchurch
8051
New Zealand
Entity H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Burnside
Christchurch
8053
New Zealand
Individual Smith, Anne Eva Riccarton
Christchurch
8011
New Zealand
Entity H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Burnside
Christchurch
8053
New Zealand
Individual Smith, William George Harewood
Christchurch

New Zealand
Individual Smith, Samuel Oliver Harewood
Christchurch
8051
New Zealand
Individual Smith, Timothy Harewood
Christchurch
8051
New Zealand
Individual Smith, Timothy Harewood
Christchurch
8051
New Zealand
Individual Clemence, Heather Harewood
Christchurch
8051
New Zealand
Individual Smith, Anne Eva Riccarton
Christchurch
8011
New Zealand
Individual Smith, Tim Harewood
Christchurch
8051
New Zealand
Individual Smith, Anne Eva Riccarton
Christchurch
8011
New Zealand
Individual Smith, Jonathan Timothy Harewood
Christchurch
8051
New Zealand
Directors

Carolyn Sue Gemmell - Director

Appointment date: 20 May 2005

Address: Rd 2, Loburn, 7472 New Zealand

Address used since 27 Aug 2009

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 27 Aug 2009


Murray Peter Gemmell - Director

Appointment date: 20 May 2005

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 27 Aug 2009

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 27 Aug 2009


Timothy Smith - Director (Inactive)

Appointment date: 20 May 2005

Termination date: 09 May 2018

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 27 Aug 2009

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 10 Aug 2017


Heather Clemence - Director (Inactive)

Appointment date: 20 May 2005

Termination date: 27 Oct 2017

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 27 Aug 2009

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 10 Aug 2017

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