Pemberton Civil (Tauranga) Limited, a registered company, was incorporated on 30 Jun 2016. 9429042437079 is the NZ business identifier it was issued. "Sewerage or stormwater drainage network construction or maintenance" (business classification E310953) is how the company was classified. This company has been supervised by 2 directors: Samuel Ryan Pemberton - an active director whose contract started on 30 Jun 2016,
Jason Stevenson - an inactive director whose contract started on 16 May 2017 and was terminated on 23 May 2019.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Earthmover Crescent, Burbush, Hamilton, 3200 (category: registered, physical).
Pemberton Civil (Tauranga) Limited had been using 91 Ruffell Road, Te Rapa Park, Hamilton as their registered address until 15 Jul 2020.
Previous names used by this company, as we managed to find at BizDb, included: from 29 Jun 2016 to 16 May 2017 they were named Pemberton Civil Tauranga Limited.
A total of 1200 shares are allocated to 4 shareholders (2 groups). The first group includes 1140 shares (95 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 60 shares (5 per cent).
Previous addresses
Address: 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 New Zealand
Registered & physical address used from 19 Nov 2019 to 15 Jul 2020
Address: 244 Tristram Street, Hamilton, 3204 New Zealand
Registered address used from 12 Feb 2019 to 19 Nov 2019
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 30 Jun 2016 to 12 Feb 2019
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 30 Jun 2016 to 19 Nov 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1140 | |||
Entity (NZ Limited Company) | Pemberton Limited Shareholder NZBN: 9429033162386 |
Burbush Hamilton 3200 New Zealand |
28 Aug 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Wright, Sarah Louise |
Rd 9 Hamilton 3289 New Zealand |
25 Jul 2018 - |
Individual | Wright, Joshua |
Rd 9 Hamilton 3289 New Zealand |
18 May 2017 - |
Individual | Shepherd, Kim Patricia |
Rd 1 Hamilton 3281 New Zealand |
25 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Jason |
Morrinsville Morrinsville 3300 New Zealand |
18 May 2017 - 23 May 2019 |
Director | Pemberton, Samuel Ryan |
Hamilton 3288 New Zealand |
30 Jun 2016 - 28 Aug 2017 |
Samuel Ryan Pemberton - Director
Appointment date: 30 Jun 2016
Address: Burbush, Hamilton, 3200 New Zealand
Address used since 27 Oct 2020
Address: Hamilton, 3288 New Zealand
Address used since 19 May 2017
Jason Stevenson - Director (Inactive)
Appointment date: 16 May 2017
Termination date: 23 May 2019
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 16 May 2017
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
Drainage Systems Auckland Limited
1026 Victoria Street
Flowerday Holdings Limited
128 Rostrevor Street
Nick Pemberton Construction Limited
28 Empire Street
Pemberton Civil (auckland) Limited
28 Empire Street
Pemberton Civil (hamilton) Limited
28 Empire Street
Sayer Drainage Limited
12 Bandon St