General information

Emmerson Transport Limited

Type: NZ Limited Company (Ltd)
9429040225692
New Zealand Business Number
162639
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Emmerson Transport Limited (issued an NZ business identifier of 9429040225692) was launched on 26 Jun 1968. 4 addresses are currently in use by the company: 513 Orchard Road, Hastings, 4120 (type: physical, registered). 511 Orchard Road, Hastings 4120 had been their physical address, until 22 Feb 2010. Emmerson Transport Limited used other names, namely: Raureka Orchards Limited from 26 Jun 1968 to 03 Feb 1981. 610000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 610000 shares (100% of shares), namely:
Chester Perry Securities Limited (an entity) located at Parnell, Auckland postcode 1052. "Road freight transport service" (business classification I461040) is the category the ABS issued to Emmerson Transport Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
Pricewaterhousecoopers, Corner Munroe & Raffles Streets, Napier Other (Address For Share Register) & shareregister (Address For Share Register) 26 Jan 2009
513 Orchard Road, Hastings, 4120 Physical & registered & service 22 Feb 2010
Contact info
64 6 8730670
Phone (Phone)
64 6 8730663
Phone (Phone)
cfo@emmersontransport.co.nz
Email
deanw@emmersontransport.co.nz
Email
www.emmersontransport.co.nz
Website
Directors
Name and Address Role Period
Peter Branford Coote
Parnell, Auckland, 1052
Address used since 28 May 2021
Director 28 May 2021 - current
Ian William Emmerson
Rd 5, Hastings, 4175
Address used since 31 May 2021
Director 31 May 2021 - current
Thomas Noel Coote
Remuera, Auckland, 1050
Address used since 01 Mar 2023
Parnell, Auckland, 1052
Address used since 04 Apr 2022
Morningside, Auckland, 1022
Address used since 25 Jun 2021
Director 25 Jun 2021 - current
Peter John Emmerson
Mahora, Hastings, 4120
Address used since 15 Feb 2010
Director 30 Sep 1980 - 28 May 2021
Ian William Emmerson
Hastings, Hastings, 4175
Address used since 23 Feb 2016
Director 25 Aug 2003 - 28 May 2021
William John Emmerson
Rd 5, Hastings, 4175
Address used since 15 Feb 2010
Director 01 Apr 1983 - 23 Feb 2018
Addresses
Principal place of activity
513 Orchard Road , Hastings , 4120
Previous address Type Period
511 Orchard Road, Hastings 4120 Physical & registered 03 Jul 2009 - 22 Feb 2010
Pricewaterhousecoopers, Corner Munroe & Raffles Streets, Napier Physical & registered 02 Feb 2009 - 03 Jul 2009
Wellwood Road, R D 5, Hastings Registered 19 Oct 2000 - 02 Feb 2009
511 Orchard Rd, Hastings Physical 17 Oct 2000 - 02 Feb 2009
Wellwood Road, R D 5, Hastings Physical 17 Oct 2000 - 17 Oct 2000
Financial Data
Financial info
610000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 610000
Shareholder Name Address Period
Chester Perry Securities Limited
Shareholder NZBN: 9429040494456
Entity (NZ Limited Company)
Parnell
Auckland
1052
28 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Emmerson, William John
Individual
Rd 5
Hastings
4175
26 Jun 1968 - 12 Mar 2020
Emmerson, Ian William
Individual
Hastings
Hastings
4175
15 Aug 2006 - 28 May 2021
Emmerson, Ian William
Individual
Hastings
Hastings
4175
15 Aug 2006 - 28 May 2021
Emmerson, Peter John
Individual
Mahora
4120
15 Aug 2006 - 28 May 2021
Bell, Robin Joseph
Individual
Havelock North
15 Aug 2006 - 28 May 2021
Bell, Robin Joseph
Individual
Havelock North
15 Aug 2006 - 28 May 2021
Bell, Robin Joseph
Individual
Havelock North
15 Aug 2006 - 28 May 2021
Emmerson, Peter John
Individual
Mahora
4120
26 Jun 1968 - 28 May 2021
Emmerson, Peter John
Individual
Mahora
4120
15 Aug 2006 - 28 May 2021
Emmerson, Peter John
Individual
Mahora
4120
15 Aug 2006 - 28 May 2021
Emmerson, Ian William
Individual
Hastings
Hastings
4175
15 Aug 2006 - 28 May 2021
Emmerson, Ian William
Individual
Hastings
Hastings
4175
15 Aug 2006 - 28 May 2021
Emmerson, William John
Individual
R D 5
Hastings
4175
15 Aug 2006 - 12 Mar 2020
Emmerson, Ian William
Individual
R D 5
Hastings
26 Jun 1968 - 15 Aug 2006

Ultimate Holding Company
Effective Date 27 May 2021
Name First City Finance Limited
Type Ltd
Ultimate Holding Company Number 334353
Country of origin NZ
Address Level 5
60 Parnell Road
Auckland 1
Location
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