St Albans (Mt Eden) Limited, a registered company, was registered on 03 Jul 2014. 9429041309339 is the business number it was issued. This company has been supervised by 1 director, named Nigel Pemberton - an active director whose contract started on 03 Jul 2014.
Last updated on 02 May 2024, our database contains detailed information about 1 address: 537 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
All company shares (50 shares exactly) are under control of a single group consisting of 3 entities, namely:
Pemberton Family Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Pemberton, Nigel (a director) located at Epsom, Auckland postcode 1023,
Sibbald, Jacqueline Lee (an individual) located at Epsom, Auckland postcode 1023.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 |
Epsom Auckland 1023 New Zealand |
03 Jul 2014 - |
Director | Pemberton, Nigel |
Epsom Auckland 1023 New Zealand |
03 Jul 2014 - |
Individual | Sibbald, Jacqueline Lee |
Epsom Auckland 1023 New Zealand |
03 Jul 2014 - |
Nigel Pemberton - Director
Appointment date: 03 Jul 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Jul 2014
Investment Company (nuffield) 2012 Limited
537 Manukau Road
Pemberton Family Trustee Company Limited
537 Manukau Road
Pemberton Nominees Limited
537 Manukau Road
Society Fashions Limited
537 Manukau Road
Everdell Holdings Limited
537 Manukau Road
Allsaints Investments Limited
537 Manukau Road