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Pemberton Limited

Type: NZ Limited Company (Ltd)
9429033162386
NZBN
1980246
Company Number
Registered
Company Status
Current address
28 Empire Street
Frankton
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Mar 2016
Po Box 10114
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 04 Mar 2020
91 Ruffell Road
Te Rapa Park
Hamilton 3200
New Zealand
Office & delivery address used since 04 Mar 2020

Pemberton Limited, a registered company, was started on 19 Sep 2007. 9429033162386 is the number it was issued. The company has been managed by 2 directors: Samuel Ryan Pemberton - an active director whose contract started on 19 Sep 2007,
Christy Anne Pemberton - an inactive director whose contract started on 19 Sep 2007 and was terminated on 22 May 2017.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 32 Earthmover Crescent, Burbush, Hamilton, 3200 (type: registered, physical).
Pemberton Limited had been using 91 Ruffell Road, Te Rapa Park, Hamilton as their registered address up until 15 Jul 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 998 shares (99.8 per cent).

Addresses

Other active addresses

Address #4: 32 Earthmover Crescent, Burbush, Hamilton, 3200 New Zealand

Registered & physical & service address used from 15 Jul 2020

Principal place of activity

91 Ruffell Road, Te Rapa Park, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 New Zealand

Registered & physical address used from 21 Feb 2020 to 15 Jul 2020

Address #2: 244 Tristram Street, Hamilton, 3204 New Zealand

Physical address used from 18 Mar 2019 to 21 Feb 2020

Address #3: 244 Tristram Street, Hamilton, 3204 New Zealand

Registered address used from 29 Jan 2019 to 21 Feb 2020

Address #4: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 23 Mar 2016 to 18 Mar 2019

Address #5: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 23 Mar 2016 to 29 Jan 2019

Address #6: 91 Ruffell Road, Rd 8, Hamilton, 3288 New Zealand

Registered & physical address used from 27 Jun 2011 to 23 Mar 2016

Address #7: 29b Pheasant Close, R D 9, Rotokauri, Hamilton New Zealand

Registered & physical address used from 19 Sep 2007 to 27 Jun 2011

Contact info
anthony@pemberton-civil.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pemberton, Samuel Ryan Burbush
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Pemberton, Samuel Ryan Burbush
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pemberton, Christy Anne 91 Ruffell Road
Hamilton
3288
New Zealand
Individual Pemberton, Christy Anne Rd 8
Hamilton
3288
New Zealand
Individual Wood, Paul Anthony 91 Ruffell Road
Hamilton
3288
New Zealand
Individual Pemberton, Samuel Ryan 91 Ruffell Road
Hamilton
3288
New Zealand
Directors

Samuel Ryan Pemberton - Director

Appointment date: 19 Sep 2007

Address: Pauanui, 3579 New Zealand

Address used since 31 Mar 2023

Address: Burbush, Hamilton, 3200 New Zealand

Address used since 03 Mar 2021

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 27 Jun 2014


Christy Anne Pemberton - Director (Inactive)

Appointment date: 19 Sep 2007

Termination date: 22 May 2017

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 27 Jun 2014

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