General information
Emmerson High Productivity Transport Limited
Type: NZ Limited Company (Ltd)9429039493330
New Zealand Business Number
378970
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Emmerson High Productivity Transport Limited (issued a business number of 9429039493330) was launched on 08 Feb 1988. 3 addresses are in use by the company: 513 Orchard Road, Camberley, Hastings, 4120 (type: registered, physical). 513 Orchard Road, Hastings had been their registered address, until 17 Nov 2021. Emmerson High Productivity Transport Limited used other names, namely: Lindco Holdings Limited from 05 Sep 1989 to 06 Nov 2012, Margaret Mcgill & Associates (08 Feb 1988 to 05 Sep 1989). 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent 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 Australian Bureau of Statistics issued Emmerson High Productivity Transport Limited. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Pricewaterhousecoopers, Cnr Raffles And Munroe Streets, Napier | Other (Address For Share Register) | 28 Oct 2008 |
| 513 Orchard Road, Camberley, Hastings, 4120 | Registered & physical & service | 17 Nov 2021 |
Contact info
64 6 8730670
Phone (Phone)
deanw@emmersontransport.co.nz
Email
accountant@emmersontransport.co.nz
Email
No website
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 Oct 2023
Parnell, Auckland, 1052
Address used since 04 Apr 2022
Morningside, Auckland, 1022
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
|
Ian William Emmerson
Hastings, Hastings, 4175
Address used since 30 Oct 2015 |
Director | 11 Sep 2003 - 28 May 2021 |
|
Peter John Emmerson
Mahora, Hastings, 4120
Address used since 30 Oct 2009 |
Director | 11 Sep 2003 - 28 May 2021 |
|
William John Emmerson
Hastings, Hastings, 4175
Address used since 30 Oct 2015 |
Director | 11 Sep 2003 - 23 Feb 2018 |
|
Alison Margaret Lindstrom
Hastings,
Address used since 14 Aug 1989 |
Director | 14 Aug 1989 - 11 Sep 2003 |
|
Christopher Lindstrom
Hastings,
Address used since 14 Aug 1989 |
Director | 14 Aug 1989 - 11 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 513 Orchard Road, Hastings | Registered & physical | 06 Nov 2009 - 17 Nov 2021 |
| 511 Orchard Road, Hastings 4120 | Registered & physical | 03 Jul 2009 - 06 Nov 2009 |
| Pricewaterhousecoopers, Cnr Raffles And Munroe Streets, Napier | Registered & physical | 04 Nov 2008 - 03 Jul 2009 |
| 511 Orchard Road, Hastings | Physical & registered | 18 Sep 2003 - 04 Nov 2008 |
| Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings | Physical | 13 Oct 2000 - 13 Oct 2000 |
| Carr & Stanton Ltd, Chartered Accountants, 117e Queen Street, Hastings | Physical | 13 Oct 2000 - 18 Sep 2003 |
| Messrs Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings | Registered | 13 Oct 2000 - 18 Sep 2003 |
| - | Physical | 20 Feb 1992 - 13 Oct 2000 |
Financial Data
Financial info
2000
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: 2000
| 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 |
|---|---|---|
|
Bell, Robin Joseph Individual |
Havelock North Havelock North 4130 |
12 Feb 2013 - 28 May 2021 |
|
Emmerson, Peter John Individual |
Mahora Hastings 4120 |
12 Feb 2013 - 28 May 2021 |
|
Emmerson, Ian William Individual |
Hastings 4175 |
12 Feb 2013 - 28 May 2021 |
|
Emmerson, William John Individual |
Hastings 4175 |
12 Feb 2013 - 11 May 2021 |
|
Emmerson Transport Limited Shareholder NZBN: 9429040225692 Company Number: 162639 Entity |
30 Nov 2004 - 12 Feb 2013 | |
|
Lindstrom, Alison Margaret Individual |
Hastings |
08 Feb 1988 - 30 Nov 2004 |
|
Emmerson Transport Limited Shareholder NZBN: 9429040225692 Company Number: 162639 Entity |
30 Nov 2004 - 12 Feb 2013 | |
|
Lindstrom, Christopher Individual |
Hastings |
08 Feb 1988 - 30 Nov 2004 |
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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Emmerson Logistics Limited 513 Orchard Road |
|
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|
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|
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|
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|
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