Angus Gemmell Limited, a registered company, was incorporated on 24 May 1977. 9429040759630 is the business number it was issued. This company has been run by 4 directors: Jenny Jane Stassen - an active director whose contract began on 25 Mar 2014,
Robert James Gemmell - an active director whose contract began on 13 Dec 2019,
Craig Mitchell Gemmell - an inactive director whose contract began on 25 Mar 2014 and was terminated on 13 Mar 2023,
Angus Mitchell Gemmell - an inactive director whose contract began on 01 Sep 1989 and was terminated on 13 Feb 2014.
Updated on 04 May 2025, BizDb's data contains detailed information about 1 address: Locke Street, Wairoa (types include: registered, physical).
Angus Gemmell Limited had been using C/O Touche Ross & Co, Locke Street, Wairoa as their registered address up to 15 Sep 2000.
Other names for the company, as we managed to find at BizDb, included: from 24 May 1977 to 26 Aug 1983 they were named Mccorkindale and Cawston Limited.
A total of 120000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30000 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30000 shares (25%). Finally there is the 3rd share allocation (30000 shares 25%) made up of 1 entity.
Previous address
Address #1: C/o Touche Ross & Co, Locke Street, Wairoa
Registered address used from 15 Sep 2000 to 15 Sep 2000
Basic Financial info
Total number of Shares: 120000
Annual return filing month: September
Annual return last filed: 24 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Individual | Gemmell, Shelley Anne |
Rd 2 Napier 4182 New Zealand |
06 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 30000 | |||
| Individual | Stassen, Jenny Jane |
Wairoa Wairoa 4108 New Zealand |
27 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 30000 | |||
| Individual | Gemmell, Craig Mitchell |
Wairoa Wairoa 4108 New Zealand |
27 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 30000 | |||
| Individual | Gemmell, Robert James |
Rd 3 Wairoa 4193 New Zealand |
06 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gemmell, Angus Mitchell |
R D 3 Wairoa New Zealand |
24 May 1977 - 27 Mar 2014 |
Jenny Jane Stassen - Director
Appointment date: 25 Mar 2014
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 25 Mar 2014
Robert James Gemmell - Director
Appointment date: 13 Dec 2019
Address: Wairoa, 4193 New Zealand
Address used since 13 Dec 2019
Craig Mitchell Gemmell - Director (Inactive)
Appointment date: 25 Mar 2014
Termination date: 13 Mar 2023
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 01 Oct 2020
Address: Wairoa, 4193 New Zealand
Address used since 25 Mar 2014
Angus Mitchell Gemmell - Director (Inactive)
Appointment date: 01 Sep 1989
Termination date: 13 Feb 2014
Address: R D 3, Wairoa,
Address used since 05 Sep 2006
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