GEMCO GROUP HOLDINGS LIMITED
GEMCO GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034426388, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 January 2006 and lists its registered address as Hawkes Bay, New Zealand. 5 shareholders are on record for GEMCO GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
5
Shareholders of GEMCO GROUP HOLDINGS LIMITED
Five shareholders are currently on record for GEMCO GROUP HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Asha MASON, holding 30% — the largest recorded stake — followed by Leo Francis LAFFERTY at 10%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Asha MASON | 30% | New Zealand Companies Office | |
| Leo Francis LAFFERTY | 10% | New Zealand Companies Office | |
| Catherine Ellen LUMB | 10% | New Zealand Companies Office | |
| SAINSBURY BARCLAY TRUSTEE COMPANY LIMITED | 6.7% | New Zealand Companies Office | |
| Erin Maree SMITH | 6.7% | New Zealand Companies Office |
Officers
4
Directors and officers of GEMCO GROUP HOLDINGS LIMITED
Four officers are currently on record for GEMCO GROUP HOLDINGS LIMITED, filed with New Zealand Companies Office. Ross Sarten (appointed 2006-09-01), Darren DIACK (appointed 2006-09-01), Michael SMITH (appointed 2016-06-01) and Christopher OLSEN (appointed 2019-06-26) all serve as Director. Management authority at GEMCO GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 14 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of GEMCO GROUP HOLDINGS LIMITED
GEMCO GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- TJD PROPERTIES LIMITED (New Zealand)
- GEMCO PAINTING LIMITED (New Zealand)
- GEMCO JOINERY LIMITED (New Zealand)
- GEMCO MASONRY LIMITED (New Zealand)
- GEMCO TRADES LIMITED (New Zealand)
- GEMCO COATINGS LIMITED (New Zealand)
- GEMCO CONSTRUCTION LIMITED (New Zealand)
- GEMCO DESIGN STUDIO LIMITED (New Zealand)
- GEMCO ELECTRICAL SERVICES LIMITED (New Zealand)
- GEMCO PLUMBING LIMITED (New Zealand)
Data availability
Those 10 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
GEMCO GROUP HOLDINGS LIMITED
New Zealand
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Frequently Asked Questions
Who owns GEMCO GROUP HOLDINGS LIMITED?
Five shareholders are currently on record for GEMCO GROUP HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Asha MASON, holding 30% — the largest recorded stake — followed by Leo Francis LAFFERTY at 10%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GEMCO GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GEMCO GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GEMCO GROUP HOLDINGS LIMITED have on record?
5 shareholders are shown on record for GEMCO GROUP HOLDINGS LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is GEMCO GROUP HOLDINGS LIMITED's company registration number?
GEMCO GROUP HOLDINGS LIMITED's registration number is 9429034426388, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is GEMCO GROUP HOLDINGS LIMITED still an active company?
GEMCO GROUP HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.
When was GEMCO GROUP HOLDINGS LIMITED incorporated?
GEMCO GROUP HOLDINGS LIMITED was incorporated on 4 January 2006, according to New Zealand Companies Office.
What is GEMCO GROUP HOLDINGS LIMITED's registered address?
The registered address on file for GEMCO GROUP HOLDINGS LIMITED is Hawkes Bay, New Zealand.
What legal structure is GEMCO GROUP HOLDINGS LIMITED registered as?
GEMCO GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of GEMCO GROUP HOLDINGS LIMITED?
Four officers are currently on record for GEMCO GROUP HOLDINGS LIMITED, filed with New Zealand Companies Office. Ross Sarten (appointed 2006-09-01), Darren DIACK (appointed 2006-09-01), Michael SMITH (appointed 2016-06-01) and Christopher OLSEN (appointed 2019-06-26) all serve as Director. Management authority at GEMCO GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GEMCO GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
GEMCO GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Those 10 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GEMCO GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to GEMCO GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GEMCO GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like GEMCO GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.