Emmerson Logistics Limited
Type: NZ Limited Company (Ltd)Emmerson Logistics Limited (issued an NZ business identifier of 9429038612558) was launched on 13 Apr 1995. 4 addresses are in use by the company: 513 Orchard Road, Hastings, 4120 (type: registered, physical). 511 Orchard Road, Hastings 4120 had been their registered address, until 22 Feb 2010. Emmerson Logistics Limited used more names, namely: Emmerson Container Transport Limited from 12 Jun 2006 to 25 Nov 2016, Rydale Container Transport Limited (29 Mar 2006 to 12 Jun 2006) and Emmerson Container Transport Limited (01 Feb 2006 - 29 Mar 2006). 53320 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 53320 shares (100 per cent of shares), namely:
Emmerson Transport Limited (an entity) located at Hastings 4120. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued Emmerson Logistics Limited. Our data was last updated on 24 Feb 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 | Registered & physical & service | 22 Feb 2010 |
| 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 |
|
Ian William Emmerson
Rd 5, Hastings, 4175
Address used since 15 Feb 2010 |
Director | 20 Jun 2000 - 28 May 2021 |
|
Peter John Emmerson
Mahora, Hastings, 4120
Address used since 15 Feb 2010 |
Director | 09 Jun 2006 - 28 May 2021 |
|
William John Emmerson
Hastings, Hastings, 4175
Address used since 23 Feb 2016 |
Director | 09 Jun 2006 - 23 Feb 2018 |
|
Richard Hedley Fairey
Napier,
Address used since 20 Jun 2000 |
Director | 20 Jun 2000 - 07 Jan 2006 |
|
Margaret May Ericksen Mackereth
Napier,
Address used since 13 Apr 1995 |
Director | 13 Apr 1995 - 20 Jun 2000 |
|
Arthur William Blair
Hastings,
Address used since 13 Apr 1995 |
Director | 13 Apr 1995 - 20 Jun 2000 |
|
James Gilbert Mackereth
Napier,
Address used since 13 Apr 1995 |
Director | 13 Apr 1995 - 28 Feb 2000 |
| 513 Orchard Road , Hastings , 4120 |
| Previous address | Type | Period |
|---|---|---|
| 511 Orchard Road, Hastings 4120 | Registered & physical | 03 Jul 2009 - 22 Feb 2010 |
| Pricewaterhousecoopers, Corner Munroe & Raffles Streets, Napier | Physical & registered | 02 Feb 2009 - 03 Jul 2009 |
| Emmerson Transport Ltd, 511 Orchard Rd, Hastings | Physical | 02 Oct 2000 - 02 Feb 2009 |
| Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Rd, Marewa, Napier | Registered | 02 Oct 2000 - 02 Feb 2009 |
| Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Rd, Marewa, Napier | Physical | 02 Oct 2000 - 02 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emmerson Transport Limited Shareholder NZBN: 9429040225692 Entity (NZ Limited Company) |
Hastings 4120 |
13 Apr 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairley, Richard Hedley Individual |
Taradale |
13 Apr 1995 - 07 Jul 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 |
513 Orchard Road Hastings 4120 |
 |
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