Pemberton Family Trustee Company Limited was started on 16 Apr 2012 and issued a New Zealand Business Number of 9429030715431. The registered LTD company has been managed by 2 directors: Nigel Pemberton - an active director whose contract began on 16 Apr 2012,
Jacqueline Lee Sibbald - an active director whose contract began on 02 Sep 2014.
According to our data (last updated on 18 Feb 2024), this company filed 1 address: 537 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pemberton, Nigel (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sibbald, Jacqueline Lee - located at Epsom, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pemberton, Nigel |
Epsom Auckland 1023 New Zealand |
16 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sibbald, Jacqueline Lee |
Epsom Auckland 1023 New Zealand |
03 Sep 2014 - |
Nigel Pemberton - Director
Appointment date: 16 Apr 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Apr 2012
Jacqueline Lee Sibbald - Director
Appointment date: 02 Sep 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Sep 2014
Investment Company (nuffield) 2012 Limited
537 Manukau Road
Pemberton Nominees Limited
537 Manukau Road
Society Fashions Limited
537 Manukau Road
Everdell Holdings Limited
537 Manukau Road
Allsaints Investments Limited
537 Manukau Road
Penrhyn Holdings Limited
537 Manukau Road