Pemberley Holdings Limited, a registered company, was incorporated on 15 Jan 2003. 9429036171705 is the NZ business number it was issued. The company has been managed by 2 directors: Neal Robert Stewart - an active director whose contract began on 13 Mar 2003,
Linda Lowe - an inactive director whose contract began on 15 Jan 2003 and was terminated on 13 Mar 2003.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 10 The Glen, Remuera, Auckland, 1050 (category: physical, registered).
Pemberley Holdings Limited had been using Level 5, 57 Fort Street, Auckland as their registered address up until 19 Jul 2018.
A single entity controls all company shares (exactly 100 shares) - Stewart, Neal Robert - located at 1050, Remuera, Auckland.
Previous addresses
Address: Level 5, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 23 Sep 2008 to 19 Jul 2018
Address: Level 11, Shortland Tower One,, The Shortland Centre,, 51-53 Shortland Street,, Auckland
Registered & physical address used from 20 Jun 2003 to 23 Sep 2008
Address: 58 Wheturangi Road, Greenlane, Auckland
Physical & registered address used from 15 Jan 2003 to 20 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stewart, Neal Robert |
Remuera Auckland New Zealand |
21 May 2004 - |
Neal Robert Stewart - Director
Appointment date: 13 Mar 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Oct 2015
Linda Lowe - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 13 Mar 2003
Address: Greenlane, Auckland,
Address used since 15 Jan 2003
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