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Emmerson Transport Limited

Type: NZ Limited Company (Ltd)
9429040225692
NZBN
162639
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
Pricewaterhousecoopers
Corner Munroe & Raffles Streets
Napier
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jan 2009
513 Orchard Road
Hastings 4120
New Zealand
Physical & registered & service address used since 22 Feb 2010

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.

Addresses

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

Contact info
64 6 8730670
Phone
64 6 8730663
Phone
cfo@emmersontransport.co.nz
Email
deanw@emmersontransport.co.nz
Email
www.emmersontransport.co.nz
28 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 610000
Entity (NZ Limited Company) Chester Perry Securities Limited
Shareholder NZBN: 9429040494456
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Emmerson, William John Rd 5
Hastings
4175
New Zealand
Individual Emmerson, Ian William Hastings
Hastings
4175
New Zealand
Individual Emmerson, Ian William Hastings
Hastings
4175
New Zealand
Individual Emmerson, Peter John Mahora
4120

New Zealand
Individual Bell, Robin Joseph Havelock North

New Zealand
Individual Bell, Robin Joseph Havelock North

New Zealand
Individual Bell, Robin Joseph Havelock North

New Zealand
Individual Emmerson, Peter John Mahora
4120

New Zealand
Individual Emmerson, Peter John Mahora
4120

New Zealand
Individual Emmerson, Peter John Mahora
4120

New Zealand
Individual Emmerson, Ian William Hastings
Hastings
4175
New Zealand
Individual Emmerson, Ian William Hastings
Hastings
4175
New Zealand
Individual Emmerson, William John R D 5
Hastings
4175
New Zealand
Individual Emmerson, Ian William R D 5
Hastings

Ultimate Holding Company

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

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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