Shortcuts

Pempsey Properties Limited

Type: NZ Limited Company (Ltd)
9429032500974
NZBN
2185675
Company Number
Registered
Company Status
Current address
2b Ashley Place
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 03 Dec 2020

Pempsey Properties Limited, a registered company, was started on 31 Oct 2008. 9429032500974 is the number it was issued. The company has been managed by 2 directors: Rachel Anne Martin - an active director whose contract began on 31 Oct 2008,
Graeme Preston - an active director whose contract began on 31 Oct 2008.
Last updated on 15 Feb 2024, BizDb's database contains detailed information about 1 address: 2B Ashley Place, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Pempsey Properties Limited had been using 6 Fawcet Place, Belmont, Lower Hutt as their registered address up until 03 Dec 2020.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 96 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24 shares (20 per cent).

Addresses

Previous address

Address: 6 Fawcet Place, Belmont, Lower Hutt, 5010 New Zealand

Registered & physical address used from 31 Oct 2008 to 03 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 22 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Preston, Graeme Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Martin, Rachel Anne Papamoa Beach
Papamoa
3118
New Zealand
Directors

Rachel Anne Martin - Director

Appointment date: 31 Oct 2008

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Sep 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Nov 2020

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 03 Jun 2015


Graeme Preston - Director

Appointment date: 31 Oct 2008

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Sep 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Nov 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Jun 2015

Nearby companies

Intech Comms Limited
30 Meadowbank Drive

Jump Group Limited
9 Fawcet Place

Anything Building Limited
22 Meadowbank Drive

Nyla Enterprises Limited
29 Meadowbank Drive

Aptamerguy Limited
27 Meadowbank Drive

Newta International Limited
42 Meadowbank Drive