Allsaints Investments Limited, a registered company, was registered on 16 Mar 2005. 9429034903179 is the NZ business number it was issued. The company has been run by 2 directors: Nigel Pemberton - an active director whose contract began on 16 Mar 2005,
Reginald Bale Ollay - an inactive director whose contract began on 16 Mar 2005 and was terminated on 28 Oct 2005.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 537 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Allsaints Investments Limited had been using 26 Mays Street, Devonport, Auckland as their physical address up to 01 Feb 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 50 shares (50%). Lastly we have the next share allocation (25 shares 25%) made up of 1 entity.
Previous address
Address: 26 Mays Street, Devonport, Auckland New Zealand
Physical & registered address used from 16 Mar 2005 to 01 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Langwell, Daphne |
Haruru Haruru 0204 New Zealand |
15 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 |
Epsom Auckland 1023 New Zealand |
26 Aug 2015 - |
| Individual | Pemberton, Nigel |
Epsom Auckland 1023 New Zealand |
16 Mar 2005 - |
| Individual | Sibbald, Jacqueline Lee |
Epsom Auckland 1023 New Zealand |
16 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Pemberton, Nigel |
Epsom Auckland 1023 New Zealand |
16 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pemberton Nominees Limited Shareholder NZBN: 9429031069182 Company Number: 3412274 |
30 Aug 2012 - 26 Aug 2015 | |
| Individual | Pemberton, Doris Mildred |
Epsom Auckland New Zealand |
16 Mar 2005 - 30 Aug 2012 |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
01 Aug 2006 - 26 Aug 2015 | |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
01 Aug 2006 - 26 Aug 2015 | |
| Entity | Pemberton Nominees Limited Shareholder NZBN: 9429031069182 Company Number: 3412274 |
30 Aug 2012 - 26 Aug 2015 |
Nigel Pemberton - Director
Appointment date: 16 Mar 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Mar 2005
Reginald Bale Ollay - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 28 Oct 2005
Address: Herne Bay, Auckland,
Address used since 16 Mar 2005
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