General information

Gemmell Contracting Limited

Type: NZ Limited Company (Ltd)
9429034790502
New Zealand Business Number
1629211
Company Number
Registered
Company Status

Gemmell Contracting Limited (issued a business number of 9429034790502) was incorporated on 12 May 2005. 2 addresses are currently in use by the company: Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 (type: registered, physical). 49 Coleridge Street, Sydenham, Christchurch had been their registered address, up to 20 Jan 2020. 5060 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 20 shares (0.4 per cent of shares), namely:
Gemmell, Ruby Riley (an individual) located at Rd 2, Loburn postcode 7472. In the second group, a total of 1 shareholder holds 0.4 per cent of all shares (exactly 20 shares); it includes
Gemmell, Angus Matthew (an individual) - located at Rd 2, Loburn. The 3rd group of shareholders, share allotment (2000 shares, 39.53%) belongs to 3 entities, namely:
Gemmell, Carolyn Sue, located at Rd 2, Loburn (an individual),
New Zealand Trustee Services Limited, located at 191 Queen Street, Auckland (an entity),
Gemmell, Murray Peter, located at Rd 2, Loburn (an individual). Businesscheck's database was updated on 03 Jun 2025.

Current address Type Used since
Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 Registered & physical & service 20 Jan 2020
Directors
Name and Address Role Period
Murray Peter Gemmell
Rd 2, Rangiora, 7472
Address used since 12 May 2005
Rd 2, Rangiora, 7472
Address used since 12 May 2005
Director 12 May 2005 - current
Carolyn Sue Gemmell
Rd 2, Rangiora, 7472
Address used since 12 May 2005
Director 12 May 2005 - 02 Dec 2015
Addresses
Previous address Type Period
49 Coleridge Street, Sydenham, Christchurch, 8023 Registered & physical 18 Nov 2013 - 20 Jan 2020
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered & physical 02 Dec 2011 - 18 Nov 2013
H P Hanna & Co Ltd, 37 Latimer Square, Christchurch, 8011 Registered & physical 08 Dec 2010 - 02 Dec 2011
Hp Hanna & Co Ltd, 37 Latimer Square, Christchurch Registered & physical 12 May 2005 - 08 Dec 2010
Financial Data
Financial info
5060
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Gemmell, Ruby Riley
Individual
Rd 2
Loburn
7472
09 Jun 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Gemmell, Angus Matthew
Individual
Rd 2
Loburn
7472
09 Jun 2005 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Gemmell, Carolyn Sue
Individual
Rd 2
Loburn
7472
12 May 2005 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
06 Jun 2017 - current
Gemmell, Murray Peter
Individual
Rd 2
Loburn
7472
12 May 2005 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Gemmell, Murray Peter
Individual
Rd 2
Rangiora
7472
12 May 2005 - current
Shares Allocation #5 Number of Shares: 1500
Shareholder Name Address Period
Gemmell, Carolyn Sue
Individual
Rd 2
Loburn
7472
12 May 2005 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Gemmell, Elise Rebecca Rose
Individual
Rd 2
Loburn
7472
14 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Entity
12 May 2005 - 06 Jun 2017
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Entity
12 May 2005 - 06 Jun 2017
Location
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