Pemberton Investments Limited, a registered company, was incorporated on 31 Aug 1983. 9429039999054 is the NZ business identifier it was issued. This company has been managed by 6 directors: Russell James Pemberton - an active director whose contract began on 21 Jan 1991,
Terence Robert Ward - an inactive director whose contract began on 22 May 2000 and was terminated on 30 Jun 2015,
Wendy Pemberton - an inactive director whose contract began on 08 May 2012 and was terminated on 11 May 2012,
Michael John Coleman - an inactive director whose contract began on 22 May 2000 and was terminated on 30 Sep 2001,
David Alexander Colin Ward - an inactive director whose contract began on 03 Oct 1996 and was terminated on 22 May 2000.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 9 King Street, Frankton, Hamilton, 3204 (types include: physical, registered).
Pemberton Investments Limited had been using Db Chartered Accountants Limited, 35 Ellis Street, Hamilton as their physical address up until 04 Nov 2013.
Past names for this company, as we managed to find at BizDb, included: from 31 Aug 1983 to 03 Nov 2006 they were named Pemberton Construction Limited.
One entity owns all company shares (exactly 20000 shares) - Pemberton, Russell James - located at 3204, Rd 1, Te Awamutu.
Previous addresses
Address: Db Chartered Accountants Limited, 35 Ellis Street, Hamilton New Zealand
Physical & registered address used from 21 Jun 2007 to 04 Nov 2013
Address: Terry Ward & Associates, 35 Ellis Street, Hamilton
Registered address used from 11 Oct 2001 to 21 Jun 2007
Address: Terry Ward & Associates Limited, 35 Ellis Street, Hamilton
Physical address used from 02 Nov 1998 to 21 Jun 2007
Address: C/o Ward & Harvey, 69 Ellis Street, Frankton, Hamilton
Registered address used from 02 Nov 1998 to 11 Oct 2001
Address: C/- Ward & Harvey, 69 Ellis Street, Frankton, Hamilton
Physical address used from 02 Nov 1998 to 02 Nov 1998
Address: -
Physical address used from 18 Feb 1992 to 02 Nov 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Pemberton, Russell James |
Rd 1 Te Awamutu 3879 New Zealand |
29 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Russell Pemberton Farms Limited Shareholder NZBN: 9429040062051 Company Number: 196280 |
31 Aug 1983 - 29 Oct 2004 | |
Individual | Pemberton, Russell James |
R D 1 Te Awamutu |
31 Aug 1983 - 29 Oct 2004 |
Entity | Russell Pemberton Farms Limited Shareholder NZBN: 9429040062051 Company Number: 196280 |
31 Aug 1983 - 29 Oct 2004 |
Russell James Pemberton - Director
Appointment date: 21 Jan 1991
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 14 Oct 2009
Terence Robert Ward - Director (Inactive)
Appointment date: 22 May 2000
Termination date: 30 Jun 2015
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 14 Oct 2009
Wendy Pemberton - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 11 May 2012
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 08 May 2012
Michael John Coleman - Director (Inactive)
Appointment date: 22 May 2000
Termination date: 30 Sep 2001
Address: Neilsen Garden, Hamilton,
Address used since 22 May 2000
David Alexander Colin Ward - Director (Inactive)
Appointment date: 03 Oct 1996
Termination date: 22 May 2000
Address: R D 4, Hamilton,
Address used since 03 Oct 1996
Robyn May Pemberton - Director (Inactive)
Appointment date: 21 Jan 1991
Termination date: 25 Sep 1996
Address: R D 1, Te Awamutu,
Address used since 21 Jan 1991
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