Nick Pemberton Trust Company Limited was launched on 07 Nov 2012 and issued a business number of 9429030449022. The registered LTD company has been managed by 1 director, named Nicholas Barclay Pemberton - an active director whose contract started on 07 Nov 2012.
As stated in BizDb's information (last updated on 16 Apr 2024), this company registered 2 addresses: 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 (office address),
244 Tristram Street, Hamilton, 3240 (physical address),
244 Tristram Street, Hamilton, 3240 (service address),
244 Tristram Street, Hamilton, 3240 (registered address) among others.
Until 16 Aug 2019, Nick Pemberton Trust Company Limited had been using 244 Tristram Street, Hamilton as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Pemberton, Nicholas Barclay (a director) located at Rd 1, Ohaupo postcode 3881.
Principal place of activity
91 Ruffell Road, Te Rapa Park, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 244 Tristram Street, Hamilton, 3240 New Zealand
Registered address used from 11 Feb 2019 to 16 Aug 2019
Address #2: 28 Empire Street, Hamilton, 3240 New Zealand
Registered address used from 27 May 2016 to 11 Feb 2019
Address #3: 28 Empire Street, Hamilton, 3240 New Zealand
Physical address used from 27 May 2016 to 16 Aug 2019
Address #4: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 05 Sep 2014 to 27 May 2016
Address #5: 91 Ruffell Road, Rd 8, Hamilton, 3288 New Zealand
Registered address used from 07 Nov 2012 to 05 Sep 2014
Address #6: 91 Ruffell Road, Rd 8, Hamilton, 3288 New Zealand
Physical address used from 07 Nov 2012 to 27 May 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Pemberton, Nicholas Barclay |
Rd 1 Ohaupo 3881 New Zealand |
07 Nov 2012 - |
Nicholas Barclay Pemberton - Director
Appointment date: 07 Nov 2012
Address: Rd1, Ohaupo, 3881 New Zealand
Address used since 04 Aug 2016
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