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.
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
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 | Period |
---|---|---|---|
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 |
09 Jul 2017 - |
Individual | Trotman, Denise Anne |
Blockhouse Bay Auckland 0600 New Zealand |
05 Sep 2003 - |
Individual | Trotman, Gregory |
Blockhouse Bay Auckland 0600 New Zealand |
05 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bertram, Blair Mervyn |
Alfriston Auckland 2105 New Zealand |
06 May 2017 - |
Individual | Renall, Jane Elizabeth |
Alfriston Auckland 2105 New Zealand |
06 May 2017 - |
Entity (NZ Limited Company) | Macre Trustees Limited Shareholder NZBN: 9429036794362 |
Pukekohe New Zealand |
06 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tyre Advisory Services Limited Shareholder NZBN: 9429035639930 Company Number: 1465022 |
09 Oct 2006 - 06 May 2017 | |
Entity | Pemarni Investments Limited Shareholder NZBN: 9429036774111 Company Number: 1161641 |
05 Sep 2003 - 27 Jun 2010 | |
Entity | All Hours Tyre Service Limited Shareholder NZBN: 9429035639930 Company Number: 1465022 |
09 Oct 2006 - 06 May 2017 | |
Entity | Pemarni Investments Limited Shareholder NZBN: 9429036774111 Company Number: 1161641 |
05 Sep 2003 - 27 Jun 2010 | |
Individual | Wyatt, Roy |
Blockhouse Bay Auckland 0600 New Zealand |
05 Sep 2003 - 09 Jul 2017 |
Entity | All Hours Tyre Service Limited Shareholder NZBN: 9429035639930 Company Number: 1465022 |
09 Oct 2006 - 06 May 2017 |
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
Plasterbros Limited
225 Valley Road
Rockyknob Limited
20 Valley Road
Trawets Limited
151 Valley Road
Pacific Coast Lodge Limited
71 Valley Road
Furniture Fox Limited
227 Valley Road
Vina Loco Limited
177 Valley Road