General information

Contracting Equipment Limited

Type: NZ Limited Company (Ltd)
9429034790434
New Zealand Business Number
1629208
Company Number
Registered
Company Status

Contracting Equipment Limited (issued an NZ business number of 9429034790434) was incorporated on 20 May 2005. 2 addresses are currently in use by the company: 1418 Main North Road, Rd 3, Waikuku, 7473 (type: physical, service). 49 Coleridge Street, Sydenham, Christchurch had been their registered address, up until 20 Jan 2020. 10080 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 4000 shares (39.68 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Gemmell, Carolyn Sue (an individual) located at Rd 2, Loburn postcode 7472,
Gemmell, Murray Peter (an individual) located at Rd 2, Rangiora postcode 7472. When considering the second group, a total of 1 shareholder holds 29.76 per cent of all shares (3000 shares); it includes
Gemmell, Murray Peter (an individual) - located at Rd 2, Loburn. The next group of shareholders, share allotment (27 shares, 0.27%) belongs to 1 entity, namely:
Gemmell, Angus Matthew, located at Rd 2, Loburn (an individual). Our information was last updated on 14 May 2025.

Current address Type Used since
Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 Registered 20 Jan 2020
1418 Main North Road, Rd 3, Waikuku, 7473 Physical & service 21 Aug 2020
Directors
Name and Address Role Period
Carolyn Sue Gemmell
Rd 2, Loburn, 7472
Address used since 27 Aug 2009
Rd 2, Rangiora, 7472
Address used since 27 Aug 2009
Director 20 May 2005 - current
Murray Peter Gemmell
Rd 2, Rangiora, 7472
Address used since 27 Aug 2009
Rd 2, Rangiora, 7472
Address used since 27 Aug 2009
Director 20 May 2005 - current
Timothy Smith
Harewood, Christchurch, 8051
Address used since 27 Aug 2009
Harewood, Christchurch, 8051
Address used since 10 Aug 2017
Director 20 May 2005 - 09 May 2018
Heather Clemence
Harewood, Christchurch, 8051
Address used since 27 Aug 2009
Harewood, Christchurch, 8051
Address used since 10 Aug 2017
Director 20 May 2005 - 27 Oct 2017
Addresses
Previous address Type Period
49 Coleridge Street, Sydenham, Christchurch, 8023 Registered 19 Jul 2018 - 20 Jan 2020
49 Coleridge Street, Sydenham, Christchurch, 8023 Physical 19 Jul 2018 - 21 Aug 2020
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical & registered 08 Sep 2011 - 19 Jul 2018
37 Latimer Square, Christchurch Physical & registered 20 May 2005 - 08 Sep 2011
Financial Data
Financial info
10080
Total number of Shares
August
Annual return filing month
31 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
29 May 2018 - current
Gemmell, Carolyn Sue
Individual
Rd 2
Loburn
7472
20 May 2005 - current
Gemmell, Murray Peter
Individual
Rd 2
Rangiora
7472
20 May 2005 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Gemmell, Murray Peter
Individual
Rd 2
Loburn
7472
20 May 2005 - current
Shares Allocation #3 Number of Shares: 27
Shareholder Name Address Period
Gemmell, Angus Matthew
Individual
Rd 2
Loburn
7472
09 Jun 2005 - current
Shares Allocation #4 Number of Shares: 26
Shareholder Name Address Period
Gemmell, Elise Rebecca Rose
Individual
Rd 2
Loburn
7472
14 Nov 2006 - current
Shares Allocation #5 Number of Shares: 3000
Shareholder Name Address Period
Gemmell, Carolyn Sue
Individual
Rd 2
Loburn
7472
20 May 2005 - current
Shares Allocation #6 Number of Shares: 27
Shareholder Name Address Period
Gemmell, Ruby Riley
Individual
Rd 2
Loburn
7472
09 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Smith, Timothy
Individual
Harewood
Christchurch
8051
20 May 2005 - 28 May 2018
Smith, Christian Alexandra
Individual
Harewood
Christchurch
8051
09 Jun 2005 - 28 May 2018
Smith, Sophia Holly
Individual
Harewood
Christchurch
8051
09 Jun 2005 - 28 May 2018
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Entity
Burnside
Christchurch
8053
20 May 2005 - 28 May 2018
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Entity
Burnside
Christchurch
8053
20 May 2005 - 28 May 2018
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Entity
Burnside
Christchurch
8053
20 May 2005 - 28 May 2018
Smith, Tim
Individual
Harewood
Christchurch
8051
20 May 2005 - 12 Apr 2018
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Entity
Burnside
Christchurch
8053
20 May 2005 - 28 May 2018
Smith, Anne Eva
Individual
Riccarton
Christchurch
8011
20 May 2005 - 28 May 2018
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Entity
Burnside
Christchurch
8053
20 May 2005 - 28 May 2018
Smith, William George
Individual
Harewood
Christchurch
21 Oct 2008 - 28 May 2018
Smith, Samuel Oliver
Individual
Harewood
Christchurch
8051
09 Jun 2005 - 28 May 2018
Smith, Timothy
Individual
Harewood
Christchurch
8051
20 May 2005 - 28 May 2018
Smith, Timothy
Individual
Harewood
Christchurch
8051
20 May 2005 - 28 May 2018
Clemence, Heather
Individual
Harewood
Christchurch
8051
20 May 2005 - 12 Apr 2018
Smith, Anne Eva
Individual
Riccarton
Christchurch
8011
20 May 2005 - 28 May 2018
Smith, Tim
Individual
Harewood
Christchurch
8051
20 May 2005 - 12 Apr 2018
Smith, Anne Eva
Individual
Riccarton
Christchurch
8011
20 May 2005 - 28 May 2018
Smith, Jonathan Timothy
Individual
Harewood
Christchurch
8051
09 Jun 2005 - 28 May 2018
Location
Companies nearby
Madison Cost Consultants Limited
222 Memorial Avenue
Espinto Limited
222 Memorial Avenue
K J Bensemann Limited
222 Memorial Avenue
Southern English Developments Limited
222 Memorial Avenue
Becker Construction Limited
222 Memorial Avenue
The Weaver Foundation Incorporated
222 Memorial Avenue