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Pemberley Stables Limited

Type: NZ Limited Company (Ltd)
9429032759969
NZBN
2127562
Company Number
Registered
Company Status
Current address
25 Francis Place
Rd 4
Warkworth 0984
New Zealand
Registered & physical & service address used since 04 Apr 2018
137 Worthington Road
Rd 4
Wellsford 0974
New Zealand
Registered & service address used since 25 May 2023

Pemberley Stables Limited was started on 26 May 2008 and issued an NZ business number of 9429032759969. This registered LTD company has been supervised by 2 directors: Melissa Jane Steed - an active director whose contract started on 26 May 2008,
Trevor William Steed - an active director whose contract started on 26 May 2008.
According to our database (updated on 29 Mar 2024), this company filed 1 address: 137 Worthington Road, Rd 4, Wellsford, 0974 (category: registered, service).
Up to 04 Apr 2018, Pemberley Stables Limited had been using 11 Marina Road, Torbay, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Steed, Melissa Jane (an individual) located at Rd 1, Waitoki postcode 0871.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Steed, Trevor William - located at Rd 1, Waitoki.

Addresses

Previous addresses

Address #1: 11 Marina Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 11 Dec 2014 to 04 Apr 2018

Address #2: Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore New Zealand

Physical & registered address used from 09 Oct 2009 to 11 Dec 2014

Address #3: Level 1, Building 2, 5 Ceres Court, Mairangi Bay, Auckland

Registered & physical address used from 23 Jun 2009 to 09 Oct 2009

Address #4: C/-jg Harris & Co Ltd, 2a Wesley Street, Pukekohe

Registered & physical address used from 26 May 2008 to 23 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Steed, Melissa Jane Rd 1
Waitoki
0871
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Steed, Trevor William Rd 1
Waitoki
0871
New Zealand
Directors

Melissa Jane Steed - Director

Appointment date: 26 May 2008

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 04 Feb 2010


Trevor William Steed - Director

Appointment date: 26 May 2008

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 04 Feb 2010

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