Society Fashions Limited was incorporated on 29 Oct 2008 and issued an NZ business number of 9429032505580. This registered LTD company has been managed by 1 director, named Nigel Pemberton - an active director whose contract started on 29 Oct 2008.
According to our database (updated on 29 Oct 2020), the company filed 1 address: 537 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 16 May 2011, Society Fashions Limited had been using 26 Mays Street, Devonport, North Shore City 0624 as their physical address.
A total of 100 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Nigel Pemberton (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Daphne Langwell - located at Haruru, Haruru.
The 3rd share allocation (25 shares, 25%) belongs to 3 entities, namely:
Pemberton Family Trustee Company Limited, located at Epsom, Auckland (an entity),
Jacqueline Sibbald, located at Epsom, Auckland (an individual),
Nigel Pemberton, located at Epsom, Auckland (an individual).
Previous addresses
Address: 26 Mays Street, Devonport, North Shore City 0624 New Zealand
Physical & registered address used from 10 Sep 2009 to 16 May 2011
Address: 26 Mays Street, Devonport, Auckland
Physical & registered address used from 29 Oct 2008 to 10 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Nigel Pemberton |
Epsom Auckland 1023 New Zealand |
14 Aug 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Daphne Elizabeth Langwell |
Haruru Haruru 0204 New Zealand |
14 Aug 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 |
Epsom Auckland 1023 New Zealand |
26 Aug 2015 - |
Individual | Jacqueline Lee Sibbald |
Epsom Auckland 1023 New Zealand |
29 Oct 2008 - |
Individual | Nigel Pemberton |
Epsom Auckland 1023 New Zealand |
29 Oct 2008 - |
Shares Allocation #4 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 |
Epsom Auckland 1023 New Zealand |
26 Aug 2015 - |
Individual | Jacqueline Lee Sibbald |
Epsom Auckland 1023 New Zealand |
29 Oct 2008 - |
Individual | Nigel Pemberton |
Epsom Auckland 1023 New Zealand |
29 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pemberton Nominees Limited Shareholder NZBN: 9429031069182 Company Number: 3412274 |
08 Jun 2011 - 26 Aug 2015 | |
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
29 Oct 2008 - 26 Aug 2015 | |
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
29 Oct 2008 - 26 Aug 2015 | |
Entity | Pemberton Nominees Limited Shareholder NZBN: 9429031069182 Company Number: 3412274 |
08 Jun 2011 - 26 Aug 2015 | |
Individual | Andrew George Barrett |
Parnell Auckland 1052 New Zealand |
29 Oct 2008 - 26 Aug 2015 |
Nigel Pemberton - Director
Appointment date: 29 Oct 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Oct 2008
Investment Company (nuffield) 2012 Limited
537 Manukau Road
Pemberton Family Trustee Company Limited
537 Manukau Road
Pemberton Nominees Limited
537 Manukau Road
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