General information

Angus Gemmell Limited

Type: NZ Limited Company (Ltd)
9429040759630
New Zealand Business Number
40449
Company Number
Registered
Company Status

Angus Gemmell Limited (NZBN 9429040759630) was registered on 24 May 1977. 2 addresses are currently in use by the company: Locke Street, Wairoa (type: registered, physical). C/O Touche Ross & Co, Locke Street, Wairoa had been their registered address, until 15 Sep 2000. Angus Gemmell Limited used more names, namely: Mccorkindale and Cawston Limited from 24 May 1977 to 26 Aug 1983. 120000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30000 shares (25% of shares), namely:
Gemmell, Shelley Anne (an individual) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 30000 shares); it includes
Stassen, Jenny Jane (an individual) - located at Wairoa, Wairoa. Moving on to the 3rd group of shareholders, share allocation (30000 shares, 25%) belongs to 1 entity, namely:
Gemmell, Craig Mitchell, located at Wairoa, Wairoa (an individual). Our database was updated on 08 May 2024.

Current address Type Used since
Same As Registered Office Service & physical 01 Jul 1997
Locke Street, Wairoa Registered 15 Sep 2000
Contact info
No website
Website
Directors
Name and Address Role Period
Jenny Jane Stassen
Wairoa, Wairoa, 4108
Address used since 25 Mar 2014
Director 25 Mar 2014 - current
Robert James Gemmell
Wairoa, 4193
Address used since 13 Dec 2019
Director 13 Dec 2019 - current
Craig Mitchell Gemmell
Wairoa, Wairoa, 4108
Address used since 01 Oct 2020
Wairoa, 4193
Address used since 25 Mar 2014
Director 25 Mar 2014 - 13 Mar 2023
Angus Mitchell Gemmell
R D 3, Wairoa,
Address used since 05 Sep 2006
Director 01 Sep 1989 - 13 Feb 2014
Addresses
Previous address Type Period
C/o Touche Ross & Co, Locke Street, Wairoa Registered 15 Sep 2000 - 15 Sep 2000
Financial Data
Financial info
120000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Gemmell, Shelley Anne
Individual
Rd 2
Napier
4182
06 Aug 2014 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Stassen, Jenny Jane
Individual
Wairoa
Wairoa
4108
27 Mar 2014 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Gemmell, Craig Mitchell
Individual
Wairoa
Wairoa
4108
27 Mar 2014 - current
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Gemmell, Robert James
Individual
Rd 3
Wairoa
4193
06 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Gemmell, Angus Mitchell
Individual
R D 3
Wairoa
24 May 1977 - 27 Mar 2014
Location
Companies nearby