Pemberton Limited, a registered company, was started on 19 Sep 2007. 9429033162386 is the number it was issued. The company has been managed by 2 directors: Samuel Ryan Pemberton - an active director whose contract started on 19 Sep 2007,
Christy Anne Pemberton - an inactive director whose contract started on 19 Sep 2007 and was terminated on 22 May 2017.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 32 Earthmover Crescent, Burbush, Hamilton, 3200 (type: registered, physical).
Pemberton Limited had been using 91 Ruffell Road, Te Rapa Park, Hamilton as their registered address up until 15 Jul 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 998 shares (99.8 per cent).
Other active addresses
Address #4: 32 Earthmover Crescent, Burbush, Hamilton, 3200 New Zealand
Registered & physical & service address used from 15 Jul 2020
Principal place of activity
91 Ruffell Road, Te Rapa Park, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 New Zealand
Registered & physical address used from 21 Feb 2020 to 15 Jul 2020
Address #2: 244 Tristram Street, Hamilton, 3204 New Zealand
Physical address used from 18 Mar 2019 to 21 Feb 2020
Address #3: 244 Tristram Street, Hamilton, 3204 New Zealand
Registered address used from 29 Jan 2019 to 21 Feb 2020
Address #4: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 23 Mar 2016 to 18 Mar 2019
Address #5: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 23 Mar 2016 to 29 Jan 2019
Address #6: 91 Ruffell Road, Rd 8, Hamilton, 3288 New Zealand
Registered & physical address used from 27 Jun 2011 to 23 Mar 2016
Address #7: 29b Pheasant Close, R D 9, Rotokauri, Hamilton New Zealand
Registered & physical address used from 19 Sep 2007 to 27 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pemberton, Samuel Ryan |
Burbush Hamilton 3200 New Zealand |
26 Jun 2009 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Pemberton, Samuel Ryan |
Burbush Hamilton 3200 New Zealand |
26 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pemberton, Christy Anne |
91 Ruffell Road Hamilton 3288 New Zealand |
19 Sep 2007 - 22 May 2017 |
Individual | Pemberton, Christy Anne |
Rd 8 Hamilton 3288 New Zealand |
26 Jun 2009 - 23 May 2017 |
Individual | Wood, Paul Anthony |
91 Ruffell Road Hamilton 3288 New Zealand |
19 Sep 2007 - 22 May 2017 |
Individual | Pemberton, Samuel Ryan |
91 Ruffell Road Hamilton 3288 New Zealand |
19 Sep 2007 - 22 May 2017 |
Samuel Ryan Pemberton - Director
Appointment date: 19 Sep 2007
Address: Pauanui, 3579 New Zealand
Address used since 31 Mar 2023
Address: Burbush, Hamilton, 3200 New Zealand
Address used since 03 Mar 2021
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 27 Jun 2014
Christy Anne Pemberton - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 22 May 2017
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 27 Jun 2014
Hamilton Motorsports Limited
28 Empire Street
Apg Architects Limited
28 Empire Street
Midland Pacific Limited
28 Empire Street
Dj & Ma Mann Limited
28 Empire Street
Avo Consulting Limited
28 Empire Street
Hamilton Caledonian Society Incorporated
88 High Street