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).
Previous address
Address: 6 Fawcet Place, Belmont, Lower Hutt, 5010 New Zealand
Registered & physical address used from 31 Oct 2008 to 03 Dec 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Preston, Graeme |
Papamoa Beach Papamoa 3118 New Zealand |
31 Oct 2008 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Martin, Rachel Anne |
Papamoa Beach Papamoa 3118 New Zealand |
31 Oct 2008 - |
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
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