Pemberton Investments Limited

Pemberton Investments Limited, a registered company, was incorporated on 31 Aug 1983. 9429039999054 is the NZ business identifier it was issued. This company has been managed by 6 directors: Russell James Pemberton - an active director whose contract began on 21 Jan 1991,
Terence Robert Ward - an inactive director whose contract began on 22 May 2000 and was terminated on 30 Jun 2015,
Wendy Pemberton - an inactive director whose contract began on 08 May 2012 and was terminated on 11 May 2012,
Michael John Coleman - an inactive director whose contract began on 22 May 2000 and was terminated on 30 Sep 2001,
David Alexander Colin Ward - an inactive director whose contract began on 03 Oct 1996 and was terminated on 22 May 2000.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 9 King Street, Frankton, Hamilton, 3204 (types include: physical, registered).
Pemberton Investments Limited had been using Db Chartered Accountants Limited, 35 Ellis Street, Hamilton as their physical address up until 04 Nov 2013.
Past names for this company, as we managed to find at BizDb, included: from 31 Aug 1983 to 03 Nov 2006 they were named Pemberton Construction Limited.
One entity owns all company shares (exactly 20000 shares) - Pemberton, Russell James - located at 3204, Rd 1, Te Awamutu.

Previous addresses

Address: Db Chartered Accountants Limited, 35 Ellis Street, Hamilton New Zealand

Physical & registered address used from 21 Jun 2007 to 04 Nov 2013

Address: Terry Ward & Associates, 35 Ellis Street, Hamilton

Registered address used from 11 Oct 2001 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: C/o Ward & Harvey, 69 Ellis Street, Frankton, Hamilton

Registered address used from 02 Nov 1998 to 11 Oct 2001

Address: C/- Ward & Harvey, 69 Ellis Street, Frankton, Hamilton

Physical address used from 02 Nov 1998 to 02 Nov 1998

Address: -

Physical address used from 18 Feb 1992 to 02 Nov 1998

Previous Shareholders

Russell James Pemberton - Director

Appointment date: 21 Jan 1991

Terence Robert Ward - Director (Inactive)

Appointment date: 22 May 2000

Termination date: 30 Jun 2015

Wendy Pemberton - Director (Inactive)

Appointment date: 08 May 2012

Termination date: 11 May 2012

Michael John Coleman - Director (Inactive)

Appointment date: 22 May 2000

Termination date: 30 Sep 2001

David Alexander Colin Ward - Director (Inactive)

Appointment date: 03 Oct 1996

Termination date: 22 May 2000

Robyn May Pemberton - Director (Inactive)

Appointment date: 21 Jan 1991

Termination date: 25 Sep 1996