Geml Holdings Limited
Type: NZ Limited Company (Ltd)Geml Holdings Limited (issued an NZ business number of 9429033505367) was started on 03 Apr 2007. 3 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu had been their physical address, up until 22 Oct 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Davies, Graeme Edward (an individual) located at Rd 10, Hamilton postcode 3290. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Davies, Mark Lindsay (an individual) - located at Rd 2, Ohaupo. Our information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu | Other (Address For Share Register) | 03 Apr 2007 |
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 22 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lindsay Davies
Rd 2, Ohaupo, 3882
Address used since 21 Oct 2015 |
Director | 03 Apr 2007 - current |
|
Graeme Edward Davies
Rd 10, Hamilton, 3290
Address used since 21 Oct 2015 |
Director | 03 Apr 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu | Physical & registered | 03 Apr 2007 - 22 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Graeme Edward Individual |
Rd 10 Hamilton 3290 |
03 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Mark Lindsay Individual |
Rd 2 Ohaupo 3882 |
03 Apr 2007 - current |
 |
Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |