Shortcuts

Nick Pemberton Trust Company Limited

Type: NZ Limited Company (Ltd)
9429030449022
NZBN
4103578
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton 3240
New Zealand
Physical & service & registered address used since 16 Aug 2019

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.

Addresses

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

Contact info
64 21 888324
31 Jan 2019 Phone
nick@npemberton.co.nz
31 Jan 2019 Email
Financial Data

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
Shares Allocation Number of Shares: 1
Director Pemberton, Nicholas Barclay Rd 1
Ohaupo
3881
New Zealand
Directors

Nicholas Barclay Pemberton - Director

Appointment date: 07 Nov 2012

Address: Rd1, Ohaupo, 3881 New Zealand

Address used since 04 Aug 2016

Nearby companies

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