Emmerson High Productivity Transport Limited

Emmerson High Productivity Transport Limited was incorporated on 08 Feb 1988 and issued a number of 9429039493330. The registered LTD company has been supervised by 8 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 15 Jul 2021,
Ian William Emmerson - an inactive director whose contract started on 11 Sep 2003 and was terminated on 28 May 2021,
Peter John Emmerson - an inactive director whose contract started on 11 Sep 2003 and was terminated on 28 May 2021.
According to our database (last updated on 17 Apr 2024), the company registered 2 addresses: 513 Orchard Road, Camberley, Hastings, 4120 (registered address),
513 Orchard Road, Camberley, Hastings, 4120 (physical address),
513 Orchard Road, Camberley, Hastings, 4120 (service address),
Pricewaterhousecoopers, Cnr Raffles and Munroe Streets, Napier (other address) among others.
Up to 17 Nov 2021, Emmerson High Productivity Transport Limited had been using 513 Orchard Road, Hastings as their registered address.
BizDb identified past names used by the company: from 05 Sep 1989 to 06 Nov 2012 they were called Lindco Holdings Limited, from 08 Feb 1988 to 05 Sep 1989 they were called Margaret Mcgill & Associates.
A total of 2000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Chester Perry Securities Limited (an entity) located at Parnell, Auckland postcode 1052. Emmerson High Productivity Transport Limited is categorised as "Road freight transport service" (business classification I461040).

Previous addresses

Address #1: 513 Orchard Road, Hastings New Zealand

Registered & physical address used from 06 Nov 2009 to 17 Nov 2021

Address #2: 511 Orchard Road, Hastings 4120

Registered & physical address used from 03 Jul 2009 to 06 Nov 2009

Address #3: Pricewaterhousecoopers, Cnr Raffles And Munroe Streets, Napier

Registered & physical address used from 04 Nov 2008 to 03 Jul 2009

Address #4: 511 Orchard Road, Hastings

Physical & registered address used from 18 Sep 2003 to 04 Nov 2008

Address #5: Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings

Physical address used from 13 Oct 2000 to 13 Oct 2000

Address #6: Carr & Stanton Ltd, Chartered Accountants, 117e Queen Street, Hastings

Physical address used from 13 Oct 2000 to 18 Sep 2003

Address #7: Messrs Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings

Registered address used from 13 Oct 2000 to 18 Sep 2003

Address #8: -

Physical address used from 20 Feb 1992 to 13 Oct 2000

Previous Shareholders

Ultimate Holding Company

Peter Branford Coote - Director

Appointment date: 28 May 2021

Ian William Emmerson - Director

Appointment date: 31 May 2021

Thomas Noel Coote - Director

Appointment date: 15 Jul 2021

Ian William Emmerson - Director (Inactive)

Appointment date: 11 Sep 2003

Termination date: 28 May 2021

Peter John Emmerson - Director (Inactive)

Appointment date: 11 Sep 2003

Termination date: 28 May 2021

William John Emmerson - Director (Inactive)

Appointment date: 11 Sep 2003

Termination date: 23 Feb 2018

Alison Margaret Lindstrom - Director (Inactive)

Appointment date: 14 Aug 1989

Termination date: 11 Sep 2003

Christopher Lindstrom - Director (Inactive)

Appointment date: 14 Aug 1989

Termination date: 11 Sep 2003