Pemabride Properties Limited

Pemabride Properties Limited, a registered company, was launched on 14 Mar 1996. 9429038360770 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Phillip John Lash - an active director whose contract started on 01 Jul 2022,
Peter Mark Lisle Geddes - an inactive director whose contract started on 14 Mar 1996 and was terminated on 30 Jun 2022,
Phillip John Lash - an inactive director whose contract started on 01 Apr 2016 and was terminated on 30 Jun 2022,
Malcolm James Hawthorn - an inactive director whose contract started on 14 Mar 1996 and was terminated on 14 Jan 2018,
Bryce Rodney Woodward - an inactive director whose contract started on 14 Mar 1996 and was terminated on 01 Apr 2016.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: Level 3, 32 Rathbone Street, Whangarei, 0110 (category: registered, service).
Pemabride Properties Limited had been using Level 1, 4 Vinery Lane, Whangarei as their registered address until 19 Dec 2016.
A total of 1000 shares are issued to 7 shareholders (3 groups). The first group includes 333 shares (33.3 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 333 shares (33.3 per cent). Lastly the 3rd share allotment (334 shares 33.4 per cent) made up of 2 entities.

Previous addresses

Address #1: Level 1, 4 Vinery Lane, Whangarei, 0110 New Zealand

Registered address used from 15 Oct 2012 to 19 Dec 2016

Address #2: Level 1, 4 Vinery Lane, Whangarei, 0110 New Zealand

Physical address used from 15 Oct 2012 to 21 Feb 2017

Address #3: C/-peter Hill Chartered Accountant, Mcgills Building, 69 Walton Street, Whangarei New Zealand

Physical & registered address used from 19 May 2009 to 15 Oct 2012

Address #4: 7/9 Selwyn Avenue, Whangarei

Registered address used from 11 Apr 2000 to 19 May 2009

Address #5: 7/9 Selwyn Avenue, Whangarei

Physical address used from 14 Mar 1996 to 19 May 2009

Address #6: 7/9 Selwyn Avenue, Whangarei

Registered address used from 14 Mar 1996 to 11 Apr 2000

Previous Shareholders

Phillip John Lash - Director

Appointment date: 01 Jul 2022

Peter Mark Lisle Geddes - Director (Inactive)

Appointment date: 14 Mar 1996

Termination date: 30 Jun 2022

Phillip John Lash - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 30 Jun 2022

Malcolm James Hawthorn - Director (Inactive)

Appointment date: 14 Mar 1996

Termination date: 14 Jan 2018

Bryce Rodney Woodward - Director (Inactive)

Appointment date: 14 Mar 1996

Termination date: 01 Apr 2016

Richard Walter Henry - Director (Inactive)

Appointment date: 14 Mar 1996

Termination date: 28 Jun 2006

Denis Mcgregor Thomson - Director (Inactive)

Appointment date: 14 Mar 1996

Termination date: 20 Apr 2000

David Brett King - Director (Inactive)

Appointment date: 14 Mar 1996

Termination date: 20 Apr 2000