Gemco Trades Limited was registered on 08 Jun 2005 and issued an NZ business identifier of 9429034792278. The registered LTD company has been run by 10 directors: Ross John Sarten - an active director whose contract started on 08 Jun 2005,
Darren John Diack - an active director whose contract started on 08 Jun 2005,
Edwin Ernest Brown - an active director whose contract started on 14 May 2009,
Wayne Robert Leadbetter - an active director whose contract started on 01 Mar 2018,
Michael Andrew Smith - an active director whose contract started on 01 Mar 2018.
As stated in BizDb's data (last updated on 21 Mar 2024), the company uses 1 address: 13 Martin Place, Havelock North, Hastings, 4130 (category: physical, service).
Until 15 Aug 2013, Gemco Trades Limited had been using 3 Martin Place, Havelock North as their physical address.
BizDb identified former names used by the company: from 19 Aug 2006 to 04 Mar 2010 they were named Gemco Coatings Limited, from 08 Jun 2005 to 19 Aug 2006 they were named Coatech Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Gemco Group Holdings Limited (an entity) located at Havelock North, Hawkes Bay postcode 4130. Gemco Trades Limited is classified as ""Building, house construction"" (business classification E301120).
Previous address
Address: 3 Martin Place, Havelock North New Zealand
Physical & registered address used from 08 Jun 2005 to 15 Aug 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Gemco Group Holdings Limited Shareholder NZBN: 9429034426388 |
Havelock North Hawkes Bay 4130 New Zealand |
02 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Diack, Cosette May |
Napier |
08 Jun 2005 - 27 Jun 2010 |
| Individual | Pratley, Terrance Leonard |
Havelock North |
08 Jun 2005 - 27 Jun 2010 |
| Individual | Sarten, Ross John |
Napier |
08 Jun 2005 - 27 Jun 2010 |
| Individual | Diack, Darren John |
Napier |
08 Jun 2005 - 27 Jun 2010 |
| Individual | Carter, Erin Patricia |
Havelock North |
08 Jun 2005 - 27 Jun 2010 |
| Individual | Pratley, Catherine Therese |
Havelock North |
08 Jun 2005 - 27 Jun 2010 |
| Individual | Sarten, Susan Gwen |
Napier |
08 Jun 2005 - 27 Jun 2010 |
| Individual | Diack, Stephen |
Napier |
08 Jun 2005 - 27 Jun 2010 |
| Other | Null - Hb Trustees Ltd | 08 Jun 2005 - 27 Jun 2010 | |
| Individual | Burr, Alwyn John |
Havelock North |
08 Jun 2005 - 27 Jun 2010 |
| Individual | Carter, John Trevor |
Havelock North |
08 Jun 2005 - 27 Jun 2010 |
| Other | Hb Trustees Ltd | 08 Jun 2005 - 27 Jun 2010 |
Ultimate Holding Company
Ross John Sarten - Director
Appointment date: 08 Jun 2005
Address: Westshore, Napier, 4110 New Zealand
Address used since 15 Sep 2014
Darren John Diack - Director
Appointment date: 08 Jun 2005
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Jul 2022
Address: Rd 14, Kahuranaki, 4295 New Zealand
Address used since 01 Sep 2019
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 22 Jul 2010
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Aug 2018
Edwin Ernest Brown - Director
Appointment date: 14 May 2009
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 03 Aug 2015
Wayne Robert Leadbetter - Director
Appointment date: 01 Mar 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Mar 2018
Michael Andrew Smith - Director
Appointment date: 01 Mar 2018
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Mar 2018
Christopher Mekal Olsen - Director
Appointment date: 03 Feb 2021
Address: Awatoto, Napier, 4110 New Zealand
Address used since 03 Feb 2021
Karl Douglas Johnson - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 22 Sep 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 13 May 2013
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Aug 2018
Alwyn John Burr - Director (Inactive)
Appointment date: 08 Jun 2005
Termination date: 08 Jun 2016
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 03 Aug 2015
John Trevor Carter - Director (Inactive)
Appointment date: 08 Jun 2005
Termination date: 25 Feb 2011
Address: Havelock North, 4130 New Zealand
Address used since 08 Jun 2005
Terrance Leonard Pratley - Director (Inactive)
Appointment date: 08 Jun 2005
Termination date: 10 Nov 2008
Address: Napier,
Address used since 01 Dec 2005
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