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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Steed, Melissa Jane |
Rd 1 Waitoki 0871 New Zealand |
26 May 2008 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Steed, Trevor William |
Rd 1 Waitoki 0871 New Zealand |
26 May 2008 - |
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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