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Pemberton Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030715431
NZBN
3772157
Company Number
Registered
Company Status
Current address
537 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Apr 2012

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Pemberton, Nigel Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sibbald, Jacqueline Lee Epsom
Auckland
1023
New Zealand
Directors

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

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