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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 |
Epsom Auckland 1023 New Zealand |
30 Aug 2019 - |
Director | Pemberton, Nigel |
Epsom Auckland 1023 New Zealand |
30 Aug 2019 - |
Individual | Sibbald, Jacqueline Lee |
Epsom Auckland 1023 New Zealand |
30 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Xan Group Limited Shareholder NZBN: 9429038947346 Company Number: 557829 |
Epsom Auckland 1023 New Zealand |
09 Jun 1993 - 30 Aug 2019 |
Entity | Xan Group Limited Shareholder NZBN: 9429038947346 Company Number: 557829 |
Epsom Auckland 1023 New Zealand |
09 Jun 1993 - 30 Aug 2019 |
Ultimate Holding Company
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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