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Fellowship Benefit Limited

Type: NZ Limited Company (Ltd)
9429038836879
NZBN
591839
Company Number
Registered
Company Status
Current address
537 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 17 May 2011

Fellowship Benefit Limited was registered on 09 Jun 1993 and issued an NZ business number of 9429038836879. The registered LTD company has been supervised by 5 directors: Nigel Pemberton - an active director whose contract began on 14 Sep 2006,
Doris Mildred Pemberton - an inactive director whose contract began on 01 Jul 1997 and was terminated on 14 Sep 2006,
Nigel Pemberton - an inactive director whose contract began on 05 Mar 1996 and was terminated on 01 Jul 1997,
Doris Mildred Pemberton - an inactive director whose contract began on 09 Jun 1993 and was terminated on 05 Mar 1996,
Jacqueline Lee Sibbald - an inactive director whose contract began on 09 Jun 1993 and was terminated on 05 Mar 1996.
As stated in BizDb's database (last updated on 24 Mar 2024), the company filed 1 address: 537 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Up to 17 May 2011, Fellowship Benefit Limited had been using 537 Manukau Road, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Pemberton Family Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Pemberton, Nigel (a director) located at Epsom, Auckland postcode 1023,
Sibbald, Jacqueline Lee (an individual) located at Epsom, Auckland postcode 1023.

Addresses

Previous addresses

Address: 537 Manukau Road, Epsom, Auckland New Zealand

Physical address used from 07 Feb 1996 to 17 May 2011

Address: 537 Manukau Road, Epsom New Zealand

Registered address used from 07 Feb 1996 to 17 May 2011

Contact info
64 9 6306498
03 Aug 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Pemberton Family Trustee Company Limited
Shareholder NZBN: 9429030715431
Epsom
Auckland
1023
New Zealand
Director Pemberton, Nigel Epsom
Auckland
1023
New Zealand
Individual Sibbald, Jacqueline Lee Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Xan Group Limited
Shareholder NZBN: 9429038947346
Company Number: 557829
Epsom
Auckland
1023
New Zealand
Entity Xan Group Limited
Shareholder NZBN: 9429038947346
Company Number: 557829
Epsom
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Xan Group Limited
Name
Ltd
Type
557829
Ultimate Holding Company Number
NZ
Country of origin
537 Manukau Road
Epsom
Auckland 1023
New Zealand
Address
Directors

Nigel Pemberton - Director

Appointment date: 14 Sep 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Sep 2006


Doris Mildred Pemberton - Director (Inactive)

Appointment date: 01 Jul 1997

Termination date: 14 Sep 2006

Address: Epsom, Auckland,

Address used since 01 Jul 1997


Nigel Pemberton - Director (Inactive)

Appointment date: 05 Mar 1996

Termination date: 01 Jul 1997

Address: Epsom,

Address used since 05 Mar 1996


Doris Mildred Pemberton - Director (Inactive)

Appointment date: 09 Jun 1993

Termination date: 05 Mar 1996

Address: Epsom,

Address used since 09 Jun 1993


Jacqueline Lee Sibbald - Director (Inactive)

Appointment date: 09 Jun 1993

Termination date: 05 Mar 1996

Address: Epsom,

Address used since 09 Jun 1993

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