Sam Pemberton Civil Limited

Sam Pemberton Civil Limited, a registered company, was incorporated on 04 Aug 2006. 9429033945651 is the business number it was issued. This company has been managed by 5 directors: Samuel Ryan Pemberton - an active director whose contract began on 04 Aug 2006,
Anthony Burman - an active director whose contract began on 01 Apr 2022,
Mark Burman - an active director whose contract began on 01 Apr 2022,
Christy Anne Pemberton - an inactive director whose contract began on 04 Aug 2006 and was terminated on 07 Dec 2015,
Nicholas Barclay Pemberton - an inactive director whose contract began on 01 Jul 2007 and was terminated on 30 Jul 2008.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 6 addresses the company uses, namely: 32 Earthmover Crescent, Burbush, Hamilton, 3200 (registered address),
32 Earthmover Crescent, Burbush, Hamilton, 3200 (physical address),
32 Earthmover Crescent, Burbush, Hamilton, 3200 (service address),
32 Earthmover Crescent, Burbush, Hamilton, 3200 (other address) among others.
Sam Pemberton Civil Limited had been using 91 Ruffell Road, Te Rapa Park, Hamilton as their registered address up until 15 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Pemberton Group Limited - located at 3200, Burbush, Hamilton.

Other active addresses

Address #4: 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 New Zealand

Office & delivery & other (Address For Share Register) address used from 04 Mar 2020

Address #5: 32 Earthmover Crescent, Burbush, Hamilton, 3200 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 07 Jul 2020

Address #6: 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 12 Mar 2020 to 15 Jul 2020

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

Physical address used from 18 Mar 2019 to 12 Mar 2020

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

Registered address used from 29 Jan 2019 to 12 Mar 2020

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

Registered address used from 23 Mar 2016 to 29 Jan 2019

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

Physical address used from 23 Mar 2016 to 18 Mar 2019

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

Registered & physical address used from 25 Aug 2011 to 23 Mar 2016

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

Physical & registered address used from 04 Aug 2006 to 25 Aug 2011

Previous Shareholders

Ultimate Holding Company

Samuel Ryan Pemberton - Director

Appointment date: 04 Aug 2006

Anthony Burman - Director

Appointment date: 01 Apr 2022

Mark Burman - Director

Appointment date: 01 Apr 2022

Christy Anne Pemberton - Director (Inactive)

Appointment date: 04 Aug 2006

Termination date: 07 Dec 2015

Nicholas Barclay Pemberton - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 30 Jul 2008