Pemberton Developments Limited, a registered company, was started on 27 Nov 1997. 9429037950439 is the business number it was issued. The company has been managed by 1 director, named Russell James Pemberton - an active director whose contract started on 27 Nov 1997.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: 9 King Street, Hamilton, 3204 (category: physical, registered).
Pemberton Developments Limited had been using Db Chartered Accountants Limited, 35 Ellis Street, Hamilton as their registered address up until 04 Oct 2013.
All shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Pemberton, Russell James (an individual) located at Rd 1, Te Awamutu postcode 3879,
Pemberton, Wendy Margaret (an individual) located at Rd 1, Te Awamutu postcode 3879.
Previous addresses
Address: Db Chartered Accountants Limited, 35 Ellis Street, Hamilton New Zealand
Registered & physical address used from 21 Jun 2007 to 04 Oct 2013
Address: Ward & Harvey, 69 Ellis Street, Frankton, Hamilton
Registered address used from 12 Apr 2000 to 21 Jun 2007
Address: Terry Ward & Associates Limited, 35 Ellis Street, Hamilton
Physical address used from 02 Nov 1998 to 21 Jun 2007
Address: Ward & Harvey, 69 Ellis Street, Frankton, Hamilton
Registered address used from 02 Nov 1998 to 12 Apr 2000
Address: Ward & Harvey, 69 Ellis Street, Frankton, Hamilton
Physical address used from 02 Nov 1998 to 02 Nov 1998
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 02 Dec 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Pemberton, Russell James |
Rd 1 Te Awamutu 3879 New Zealand |
27 Nov 1997 - |
Individual | Pemberton, Wendy Margaret |
Rd 1 Te Awamutu 3879 New Zealand |
28 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Russell David Grant |
Te Rapa |
27 Nov 1997 - 27 Jun 2010 |
Individual | Ward, Terence Robert |
Rd 5 Hamilton 3285 New Zealand |
27 Nov 1997 - 13 Sep 2017 |
Russell James Pemberton - Director
Appointment date: 27 Nov 1997
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 10 Sep 2012
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