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Pemberton Developments Limited

Type: NZ Limited Company (Ltd)
9429037950439
NZBN
886309
Company Number
Registered
Company Status
Current address
9 King Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 04 Oct 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Individual Pemberton, Russell James Rd 1
Te Awamutu
3879
New Zealand
Individual Pemberton, Wendy Margaret Rd 1
Te Awamutu
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Russell David Grant Te Rapa
Individual Ward, Terence Robert Rd 5
Hamilton
3285
New Zealand
Directors

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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