Gemmell Contracting Limited, a registered company, was incorporated on 12 May 2005. 9429034790502 is the NZ business number it was issued. This company has been run by 2 directors: Murray Peter Gemmell - an active director whose contract started on 12 May 2005,
Carolyn Sue Gemmell - an inactive director whose contract started on 12 May 2005 and was terminated on 02 Dec 2015.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 (types include: registered, physical).
Gemmell Contracting Limited had been using 49 Coleridge Street, Sydenham, Christchurch as their registered address up to 20 Jan 2020.
A total of 5060 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 20 shares (0.4%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 2000 shares (39.53%). Finally we have the 3rd share allotment (1500 shares 29.64%) made up of 1 entity.
Previous addresses
Address: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 18 Nov 2013 to 20 Jan 2020
Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 02 Dec 2011 to 18 Nov 2013
Address: H P Hanna & Co Ltd, 37 Latimer Square, Christchurch, 8011 New Zealand
Registered & physical address used from 08 Dec 2010 to 02 Dec 2011
Address: Hp Hanna & Co Ltd, 37 Latimer Square, Christchurch New Zealand
Registered & physical address used from 12 May 2005 to 08 Dec 2010
Basic Financial info
Total number of Shares: 5060
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Gemmell, Angus Matthew |
Rd 2 Loburn 7472 New Zealand |
09 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Gemmell, Carolyn Sue |
Rd 2 Loburn 7472 New Zealand |
12 May 2005 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
06 Jun 2017 - |
| Individual | Gemmell, Murray Peter |
Rd 2 Loburn 7472 New Zealand |
12 May 2005 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Gemmell, Murray Peter |
Rd 2 Rangiora 7472 New Zealand |
12 May 2005 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Individual | Gemmell, Carolyn Sue |
Rd 2 Loburn 7472 New Zealand |
12 May 2005 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Gemmell, Elise Rebecca Rose |
Rd 2 Loburn 7472 New Zealand |
14 Nov 2006 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Gemmell, Ruby Riley |
Rd 2 Loburn 7472 New Zealand |
09 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 Company Number: 129887 |
12 May 2005 - 06 Jun 2017 | |
| Entity | H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 Company Number: 129887 |
12 May 2005 - 06 Jun 2017 |
Murray Peter Gemmell - Director
Appointment date: 12 May 2005
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 12 May 2005
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 12 May 2005
Carolyn Sue Gemmell - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 02 Dec 2015
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 12 May 2005
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