Gemco Construction Limited was launched on 26 Jul 2001 and issued a New Zealand Business Number of 9429036823895. The registered LTD company has been managed by 11 directors: Ross John Sarten - an active director whose contract started on 29 Apr 2002,
Darren John Diack - an active director whose contract started on 01 Nov 2003,
Edwin Ernest Brown - an active director whose contract started on 14 May 2009,
Michael Andrew Smith - an active director whose contract started on 01 Mar 2018,
Wayne Robert Leadbetter - an active director whose contract started on 01 Mar 2018.
As stated in BizDb's data (last updated on 28 Mar 2024), this company registered 1 address: 13 Martin Place, Havelock North, Havelock North, 4130 (types include: physical, registered).
Up to 06 Nov 2013, Gemco Construction Limited had been using 3 Martin Place, Havelock North as their registered address.
BizDb identified old names used by this company: from 26 Jul 2001 to 30 Oct 2003 they were called Project Managers Nz Limited.
A total of 1500000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1500000 shares are held by 1 entity, namely:
Gemco Group Holdings Limited (an entity) located at Havelock North, Hawkes Bay postcode 4130. Gemco Construction Limited has been categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Previous addresses
Address: 3 Martin Place, Havelock North New Zealand
Registered & physical address used from 07 Nov 2005 to 06 Nov 2013
Address: C/- Pratley Healthcare Ltd, Community Health Centre, 33 - 35 Napier Road, Havelock North
Physical & registered address used from 11 Nov 2003 to 07 Nov 2005
Address: Pratley Healthcare Ltd, The Tin Shed, 18 Napier Road, Havelock North
Registered & physical address used from 26 Jul 2001 to 11 Nov 2003
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500000 | |||
| 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, Darren John |
Napier |
07 Sep 2004 - 29 Oct 2004 |
| Individual | Carter, John Trevor |
Havelock North |
07 Sep 2004 - 29 Oct 2004 |
| Individual | Sarten, Susan Gwen |
Havelock North |
04 Nov 2003 - 29 Oct 2004 |
| Individual | Carter, Erin Patrica |
Havelock North |
07 Sep 2004 - 29 Oct 2004 |
| Individual | Burr, Alwyn John |
Havelock North |
07 Sep 2004 - 29 Oct 2004 |
| Individual | Sarten, Ross John |
Havelock North |
04 Nov 2003 - 29 Oct 2004 |
| Individual | Diack, Stephen |
Napier |
07 Sep 2004 - 29 Oct 2004 |
| Individual | Diack, Cosette May |
Napier |
07 Sep 2004 - 29 Oct 2004 |
| Individual | Pratley, Catherine Therese |
Havelock North |
26 Jul 2001 - 29 Oct 2004 |
| Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
07 Sep 2004 - 29 Oct 2004 | |
| Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
07 Sep 2004 - 29 Oct 2004 | |
| Individual | Burr, Alwyn John |
Havelock North |
26 Jul 2001 - 29 Oct 2004 |
| Individual | Pratley, Terence Leonard |
Havelock North |
26 Jul 2001 - 29 Oct 2004 |
Ultimate Holding Company
Ross John Sarten - Director
Appointment date: 29 Apr 2002
Address: Westshore, Napier, 4110 New Zealand
Address used since 07 Oct 2014
Darren John Diack - Director
Appointment date: 01 Nov 2003
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Jul 2022
Address: Westshore, Napier, 4110 New Zealand
Address used since 15 Mar 2021
Address: Rd 14, Kahuranaki, 4295 New Zealand
Address used since 02 Sep 2019
Address: Rd 2, Napier, 4182 New Zealand
Address used since 03 Oct 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 06 Dec 2010
Edwin Ernest Brown - Director
Appointment date: 14 May 2009
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 02 Oct 2015
Michael Andrew Smith - Director
Appointment date: 01 Mar 2018
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Mar 2018
Wayne Robert Leadbetter - Director
Appointment date: 01 Mar 2018
Address: Taradale, Napier, 4112 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: Greenmeadows, Napier, 4112 New Zealand
Address used since 05 Oct 2016
Alwyn John Burr - Director (Inactive)
Appointment date: 01 Nov 2003
Termination date: 08 Jun 2016
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 02 Oct 2015
John Trevor Carter - Director (Inactive)
Appointment date: 01 Nov 2003
Termination date: 25 Feb 2011
Address: Havelock North, 4130 New Zealand
Address used since 01 Nov 2003
Terence Leonard Pratley - Director (Inactive)
Appointment date: 26 Jul 2001
Termination date: 10 Nov 2008
Address: Rd4, Hamilton 3284,
Address used since 01 Nov 2008
Catherine Therese Pratley - Director (Inactive)
Appointment date: 26 Jul 2001
Termination date: 01 Nov 2003
Address: Havelock North,
Address used since 26 Jul 2001
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