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Pemarni Investments 2003 Limited

Type: NZ Limited Company (Ltd)
9429035783114
NZBN
1392985
Company Number
Registered
Company Status
086076578
GST Number
Current address
100g Wiri Station Road
Wiri
Auckland 2104
New Zealand
Other (Address for Records) & records address (Address for Records) used since 14 Apr 2015
13 Te Ngaio Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 14 May 2018

Pemarni Investments 2003 Limited was registered on 05 Sep 2003 and issued a business number of 9429035783114. The registered LTD company has been run by 4 directors: Gregory Trotman - an active director whose contract began on 05 Sep 2003,
Blair Mervyn Bertram - an active director whose contract began on 01 Oct 2006,
Peter Grant Mansell - an inactive director whose contract began on 05 Sep 2003 and was terminated on 01 Oct 2006,
Mark Anderson - an inactive director whose contract began on 05 Sep 2003 and was terminated on 01 Oct 2006.
According to BizDb's information (last updated on 10 Feb 2024), the company registered 1 address: 100G Wiri Station Road, Wiri, Auckland, 2104 (category: office, physical).
Up to 14 May 2018, Pemarni Investments 2003 Limited had been using 26B Valley Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Mackie Law Independent Trustee (2016) Limited (an entity) located at Westgate, Auckland postcode 0814,
Trotman, Denise Anne (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Trotman, Gregory (an individual) located at Blockhouse Bay, Auckland postcode 0600.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Bertram, Blair Mervyn - located at Alfriston, Auckland,
Renall, Jane Elizabeth - located at Alfriston, Auckland,
Macre Trustees Limited - located at Pukekohe.

Addresses

Principal place of activity

100g Wiri Station Road, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 26b Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 22 Apr 2015 to 14 May 2018

Address #2: 178 Muir Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 23 May 2011 to 22 Apr 2015

Address #3: 178 Muir Road, Rd 1 Papakura, Auckland, 2580 New Zealand

Registered & physical address used from 30 Mar 2010 to 23 May 2011

Address #4: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City

Physical & registered address used from 14 May 2007 to 30 Mar 2010

Address #5: Level 1, Market Precinct, Westgate Shopping Centre, Waitakere City

Physical & registered address used from 05 Sep 2003 to 14 May 2007

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mackie Law Independent Trustee (2016) Limited
Shareholder NZBN: 9429042024309
Westgate
Auckland
0814
New Zealand
Individual Trotman, Denise Anne Blockhouse Bay
Auckland
0600
New Zealand
Individual Trotman, Gregory Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bertram, Blair Mervyn Alfriston
Auckland
2105
New Zealand
Individual Renall, Jane Elizabeth Alfriston
Auckland
2105
New Zealand
Entity (NZ Limited Company) Macre Trustees Limited
Shareholder NZBN: 9429036794362
Pukekohe

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tyre Advisory Services Limited
Shareholder NZBN: 9429035639930
Company Number: 1465022
Entity Pemarni Investments Limited
Shareholder NZBN: 9429036774111
Company Number: 1161641
Entity All Hours Tyre Service Limited
Shareholder NZBN: 9429035639930
Company Number: 1465022
Entity Pemarni Investments Limited
Shareholder NZBN: 9429036774111
Company Number: 1161641
Individual Wyatt, Roy Blockhouse Bay
Auckland
0600
New Zealand
Entity All Hours Tyre Service Limited
Shareholder NZBN: 9429035639930
Company Number: 1465022
Directors

Gregory Trotman - Director

Appointment date: 05 Sep 2003

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 09 May 2016


Blair Mervyn Bertram - Director

Appointment date: 01 Oct 2006

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 01 May 2023

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 15 May 2011


Peter Grant Mansell - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 01 Oct 2006

Address: Rd1, Papakura,

Address used since 05 Sep 2003


Mark Anderson - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 01 Oct 2006

Address: Ramarama,

Address used since 05 Sep 2003

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