21 Pemberton Limited was started on 24 Aug 2007 and issued an NZBN of 9429033172811. The registered LTD company has been supervised by 2 directors: James Gartshore - an active director whose contract began on 24 Aug 2007,
William Gartshore - an active director whose contract began on 24 Aug 2007.
According to our information (last updated on 10 Apr 2024), the company filed 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up to 17 Dec 2013, 21 Pemberton Limited had been using C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga as their registered address.
A total of 10000 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 5000 shares are held by 3 entities, namely:
Holland Beckett Corporate Trustee (Gartshore) Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
Gartshore, William (an individual) located at Tauranga South, Tauranga postcode 3112,
Gta Trustee 1986 Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Gta Trustee 1986 Limited - located at Tauranga, Tauranga,
Holland Beckett Corporate Trustee (Gartshore) Limited - located at Tauranga, Tauranga, Null,
Gartshore, James - located at Tauranga, Tauranga.
Previous address
Address: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand
Registered & physical address used from 24 Aug 2007 to 17 Dec 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Holland Beckett Corporate Trustee (gartshore) Limited Shareholder NZBN: 9429030465275 |
Tauranga Tauranga Null 3110 New Zealand |
17 Dec 2012 - |
| Individual | Gartshore, William |
Tauranga South Tauranga 3112 New Zealand |
24 Aug 2007 - |
| Entity (NZ Limited Company) | Gta Trustee 1986 Limited Shareholder NZBN: 9429030423404 |
Tauranga Tauranga 3110 New Zealand |
17 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Gta Trustee 1986 Limited Shareholder NZBN: 9429030423404 |
Tauranga Tauranga 3110 New Zealand |
17 Dec 2012 - |
| Entity (NZ Limited Company) | Holland Beckett Corporate Trustee (gartshore) Limited Shareholder NZBN: 9429030465275 |
Tauranga Tauranga Null 3110 New Zealand |
17 Dec 2012 - |
| Individual | Gartshore, James |
Tauranga Tauranga 3110 New Zealand |
24 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
24 Aug 2007 - 27 Jun 2010 | |
| Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
24 Aug 2007 - 27 Jun 2010 | |
| Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
24 Aug 2007 - 17 Dec 2012 | |
| Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
24 Aug 2007 - 17 Dec 2012 | |
| Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
24 Aug 2007 - 27 Jun 2010 | |
| Individual | Grace, Lindsay Francis |
Judea Tauranga 3110 New Zealand |
12 Jun 2008 - 17 Dec 2012 |
| Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
24 Aug 2007 - 17 Dec 2012 |
James Gartshore - Director
Appointment date: 24 Aug 2007
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Nov 2015
William Gartshore - Director
Appointment date: 24 Aug 2007
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 27 Nov 2009
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