Emmerson Logistics Limited, a registered company, was launched on 13 Apr 1995. 9429038612558 is the number it was issued. "Business administrative service" (business classification N729110) is how the company was classified. The company has been managed by 10 directors: Peter Branford Coote - an active director whose contract started on 28 May 2021,
Ian William Emmerson - an active director whose contract started on 31 May 2021,
Thomas Noel Coote - an active director whose contract started on 25 Jun 2021,
Ian William Emmerson - an inactive director whose contract started on 20 Jun 2000 and was terminated on 28 May 2021,
Peter John Emmerson - an inactive director whose contract started on 09 Jun 2006 and was terminated on 28 May 2021.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 513 Orchard Road, Hastings, 4120 (type: registered, physical).
Emmerson Logistics Limited had been using 511 Orchard Road, Hastings 4120 as their registered address up until 22 Feb 2010.
Previous aliases used by the company, as we established at BizDb, included: from 12 Jun 2006 to 25 Nov 2016 they were named Emmerson Container Transport Limited, from 29 Mar 2006 to 12 Jun 2006 they were named Rydale Container Transport Limited and from 01 Feb 2006 to 29 Mar 2006 they were named Emmerson Container Transport Limited.
A single entity controls all company shares (exactly 53320 shares) - Emmerson Transport Limited - located at 4120, Hastings 4120.
Principal place of activity
513 Orchard Road, Hastings, 4120 New Zealand
Previous addresses
Address #1: 511 Orchard Road, Hastings 4120
Registered & physical address used from 03 Jul 2009 to 22 Feb 2010
Address #2: Pricewaterhousecoopers, Corner Munroe & Raffles Streets, Napier
Physical & registered address used from 02 Feb 2009 to 03 Jul 2009
Address #3: Emmerson Transport Ltd, 511 Orchard Rd, Hastings
Physical address used from 02 Oct 2000 to 02 Feb 2009
Address #4: Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Rd, Marewa, Napier
Registered address used from 02 Oct 2000 to 02 Feb 2009
Address #5: Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Rd, Marewa, Napier
Physical address used from 02 Oct 2000 to 02 Oct 2000
Basic Financial info
Total number of Shares: 53320
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 53320 | |||
| Entity (NZ Limited Company) | Emmerson Transport Limited Shareholder NZBN: 9429040225692 |
Hastings 4120 |
13 Apr 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fairley, Richard Hedley |
Taradale |
13 Apr 1995 - 07 Jul 2006 |
Ultimate Holding Company
Peter Branford Coote - Director
Appointment date: 28 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 May 2021
Ian William Emmerson - Director
Appointment date: 31 May 2021
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 31 May 2021
Thomas Noel Coote - Director
Appointment date: 25 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Apr 2022
Address: Morningside, Auckland, 1022 New Zealand
Address used since 25 Jun 2021
Ian William Emmerson - Director (Inactive)
Appointment date: 20 Jun 2000
Termination date: 28 May 2021
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 15 Feb 2010
Peter John Emmerson - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 28 May 2021
Address: Mahora, Hastings, 4120 New Zealand
Address used since 15 Feb 2010
William John Emmerson - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 23 Feb 2018
Address: Hastings, Hastings, 4175 New Zealand
Address used since 23 Feb 2016
Richard Hedley Fairey - Director (Inactive)
Appointment date: 20 Jun 2000
Termination date: 07 Jan 2006
Address: Napier,
Address used since 20 Jun 2000
Margaret May Ericksen Mackereth - Director (Inactive)
Appointment date: 13 Apr 1995
Termination date: 20 Jun 2000
Address: Napier,
Address used since 13 Apr 1995
Arthur William Blair - Director (Inactive)
Appointment date: 13 Apr 1995
Termination date: 20 Jun 2000
Address: Hastings,
Address used since 13 Apr 1995
James Gilbert Mackereth - Director (Inactive)
Appointment date: 13 Apr 1995
Termination date: 28 Feb 2000
Address: Napier,
Address used since 13 Apr 1995
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