General information

Gemmos Investments Limited

Type: NZ Limited Company (Ltd)
9429032022797
New Zealand Business Number
2302836
Company Number
Registered
Company Status

Gemmos Investments Limited (NZBN 9429032022797) was incorporated on 27 Aug 2009. 2 addresses are in use by the company: 250 Gloucester Street, Taradale, Napier, 4112 (type: physical, registered). 400 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 200 shares (50 per cent of shares), namely:
Ronberg, Mark James (an individual) located at Taradale, Napier postcode 4112,
Mcneill, Rachael Lisa (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (200 shares); it includes
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier,
Dawson, William Lance (an individual) - located at Taradale, Napier,
Dawson, Andrea Lee (an individual) - located at Taradale, Napier. The Businesscheck data was last updated on 18 Feb 2024.

Current address Type Used since
250 Gloucester Street, Taradale, Napier, 4112 Physical & registered & service 27 Aug 2009
Directors
Name and Address Role Period
Rachael Lisa Mcneill
Taradale, Napier, 4112
Address used since 18 Jun 2012
Director 27 Aug 2009 - current
William Lance Dawson
Taradale, Napier, 4112
Address used since 21 Jun 2010
Director 27 Aug 2009 - current
Mark James Ronberg
Taradale, Napier, 4112
Address used since 18 Jun 2012
Director 27 Aug 2009 - current
Andrea Lee Dawson
Taradale, Napier, 4112
Address used since 21 Jun 2010
Director 27 Aug 2009 - current
Financial Data
Financial info
400
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Ronberg, Mark James
Individual
Taradale
Napier
4112
27 Aug 2009 - current
Mcneill, Rachael Lisa
Individual
Taradale
Napier
4112
27 Aug 2009 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
27 Aug 2009 - current
Dawson, William Lance
Individual
Taradale
Napier
27 Aug 2009 - current
Dawson, Andrea Lee
Individual
Taradale
Napier
27 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Donald Keith
Individual
Napier
27 Aug 2009 - 05 Jul 2023
Location
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