Emmerson Transport Limited, a registered company, was registered on 26 Jun 1968. 9429040225692 is the NZ business identifier it was issued. "Road freight transport service" (ANZSIC I461040) is how the company was classified. The company has been supervised by 6 directors: Peter Branford Coote - an active director whose contract began on 28 May 2021,
Ian William Emmerson - an active director whose contract began on 31 May 2021,
Thomas Noel Coote - an active director whose contract began on 25 Jun 2021,
Peter John Emmerson - an inactive director whose contract began on 30 Sep 1980 and was terminated on 28 May 2021,
Ian William Emmerson - an inactive director whose contract began on 25 Aug 2003 and was terminated on 28 May 2021.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 513 Orchard Road, Hastings, 4120 (type: physical, registered).
Emmerson Transport Limited had been using 511 Orchard Road, Hastings 4120 as their physical address until 22 Feb 2010.
Previous aliases used by this company, as we found at BizDb, included: from 26 Jun 1968 to 03 Feb 1981 they were named Raureka Orchards Limited.
A single entity controls all company shares (exactly 610000 shares) - Chester Perry Securities Limited - located at 4120, Parnell, Auckland.
Principal place of activity
513 Orchard Road, Hastings, 4120 New Zealand
Previous addresses
Address #1: 511 Orchard Road, Hastings 4120
Physical & registered address used from 03 Jul 2009 to 22 Feb 2010
Address #2: Pricewaterhousecoopers, Corner Munroe & Raffles Streets, Napier
Physical & registered address used from 02 Feb 2009 to 03 Jul 2009
Address #3: Wellwood Road, R D 5, Hastings
Registered address used from 19 Oct 2000 to 02 Feb 2009
Address #4: 511 Orchard Rd, Hastings
Physical address used from 17 Oct 2000 to 02 Feb 2009
Address #5: Wellwood Road, R D 5, Hastings
Physical address used from 17 Oct 2000 to 17 Oct 2000
Basic Financial info
Total number of Shares: 610000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 610000 | |||
Entity (NZ Limited Company) | Chester Perry Securities Limited Shareholder NZBN: 9429040494456 |
Parnell Auckland 1052 New Zealand |
28 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Emmerson, William John |
Rd 5 Hastings 4175 New Zealand |
26 Jun 1968 - 12 Mar 2020 |
Individual | Emmerson, Ian William |
Hastings Hastings 4175 New Zealand |
15 Aug 2006 - 28 May 2021 |
Individual | Emmerson, Ian William |
Hastings Hastings 4175 New Zealand |
15 Aug 2006 - 28 May 2021 |
Individual | Emmerson, Peter John |
Mahora 4120 New Zealand |
15 Aug 2006 - 28 May 2021 |
Individual | Bell, Robin Joseph |
Havelock North New Zealand |
15 Aug 2006 - 28 May 2021 |
Individual | Bell, Robin Joseph |
Havelock North New Zealand |
15 Aug 2006 - 28 May 2021 |
Individual | Bell, Robin Joseph |
Havelock North New Zealand |
15 Aug 2006 - 28 May 2021 |
Individual | Emmerson, Peter John |
Mahora 4120 New Zealand |
26 Jun 1968 - 28 May 2021 |
Individual | Emmerson, Peter John |
Mahora 4120 New Zealand |
15 Aug 2006 - 28 May 2021 |
Individual | Emmerson, Peter John |
Mahora 4120 New Zealand |
15 Aug 2006 - 28 May 2021 |
Individual | Emmerson, Ian William |
Hastings Hastings 4175 New Zealand |
15 Aug 2006 - 28 May 2021 |
Individual | Emmerson, Ian William |
Hastings Hastings 4175 New Zealand |
15 Aug 2006 - 28 May 2021 |
Individual | Emmerson, William John |
R D 5 Hastings 4175 New Zealand |
15 Aug 2006 - 12 Mar 2020 |
Individual | Emmerson, Ian William |
R D 5 Hastings |
26 Jun 1968 - 15 Aug 2006 |
Ultimate Holding Company
Peter Branford Coote - Director
Appointment date: 28 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 May 2021
Ian William Emmerson - Director
Appointment date: 31 May 2021
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 31 May 2021
Thomas Noel Coote - Director
Appointment date: 25 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Apr 2022
Address: Morningside, Auckland, 1022 New Zealand
Address used since 25 Jun 2021
Peter John Emmerson - Director (Inactive)
Appointment date: 30 Sep 1980
Termination date: 28 May 2021
Address: Mahora, Hastings, 4120 New Zealand
Address used since 15 Feb 2010
Ian William Emmerson - Director (Inactive)
Appointment date: 25 Aug 2003
Termination date: 28 May 2021
Address: Hastings, Hastings, 4175 New Zealand
Address used since 23 Feb 2016
William John Emmerson - Director (Inactive)
Appointment date: 01 Apr 1983
Termination date: 23 Feb 2018
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 15 Feb 2010
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