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General information

Gemmell Haulage Limited

Type: NZ Limited Company (Ltd)
9429032924015
New Zealand Business Number
2090767
Company Number
Registered
Company Status
098925228
GST Number

Gemmell Haulage Limited (issued a New Zealand Business Number of 9429032924015) was registered on 01 Feb 2008. 2 addresses are currently in use by the company: 11B Kairua Road, Rd 5, Tauranga, 3175 (type: registered, physical). 126 Jellicoe Street, Te Puke, Te Puke had been their registered address, until 03 Jan 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Gemmell, Tania Dyan (an individual) located at Rd 4, Morrinsville postcode 3374. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Gemmell, Andrew Ronald (an individual) - located at Rd 4, Morrinsville. The Businesscheck data was updated on 06 May 2025.

Current address Type Used since
4125 State Highway 27, Rd 4, Morrinsville, 3374 Service & physical 03 Aug 2012
11b Kairua Road, Rd 5, Tauranga, 3175 Registered 03 Jan 2014
Last updated:
Contact info
Directors
Name and Address Role Period
Tania Dyan Gemmell
Rd 4, Morrinsville, 3374
Address used since 11 Jul 2013
Director 01 Feb 2008 - current
Andrew Ronald Gemmell
Rd 4, Morrinsville, 3374
Address used since 11 Jul 2013
Director 01 Feb 2008 - current
Addresses
Previous address Type Period
126 Jellicoe Street, Te Puke, Te Puke, 3119 Registered 19 Jul 2013 - 03 Jan 2014
243 Eastport Road, Rd 3, Te Aroha, 3393 Physical 27 Jul 2010 - 03 Aug 2012
Bennett Gibson Limited, 126 Jellicoe Street, Te Puke Registered 01 Feb 2008 - 19 Jul 2013
12 Matemuri Drive, Papamoa Physical 01 Feb 2008 - 27 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gemmell, Tania Dyan
Individual 		Rd 4
Morrinsville
3374 		01 Feb 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gemmell, Andrew Ronald
Individual 		Rd 4
Morrinsville
3374 		01 Feb 2008 - current
Location
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