Pemberton Nominees Limited was registered on 07 Jun 2011 and issued a number of 9429031069182. This registered LTD company has been supervised by 2 directors: Jacqueline Lee Sibbald - an active director whose contract started on 07 Jun 2011,
Nigel Pemberton - an active director whose contract started on 07 Jun 2011.
As stated in BizDb's database (updated on 27 Feb 2024), this company uses 1 address: 537 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered).
A total of 100 shares are allotted 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.
Then there is a group that consists of 1 shareholder, holds 50 per cent 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 |
07 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sibbald, Jacqueline Lee |
Epsom Auckland 1023 New Zealand |
07 Jun 2011 - |
Jacqueline Lee Sibbald - Director
Appointment date: 07 Jun 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Jun 2011
Nigel Pemberton - Director
Appointment date: 07 Jun 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Jun 2011
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