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Russell Pemberton Farms Limited

Type: NZ Limited Company (Ltd)
9429040062051
NZBN
196280
Company Number
Registered
Company Status
Current address
9 King Street, Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 04 Nov 2013

Russell Pemberton Farms Limited, a registered company, was incorporated on 12 Jun 1970. 9429040062051 is the NZ business identifier it was issued. This company has been run by 3 directors: Russell Pemberton - an active director whose contract started on 11 Oct 1989,
Wendy Pemberton - an active director whose contract started on 09 Oct 2012,
Wendy Pemberton - an inactive director whose contract started on 08 May 2012 and was terminated on 11 May 2012.
Updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 9 King Street, Frankton, Hamilton, 3204 (types include: physical, registered).
Russell Pemberton Farms Limited had been using Db Chartered Accountants Limited, 35 Ellis Street, Hamilton as their registered address up to 04 Nov 2013.
Former names used by the company, as we managed to find at BizDb, included: from 12 Jun 1970 to 05 Jun 2003 they were named Russell Pemberton Limited.
A single entity owns all company shares (exactly 20000 shares) - Pemberton, Russell - located at 3204, Rd 1, Te Awamutu.

Addresses

Previous addresses

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

Registered & physical 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: C/o Ward & Harvey, 69 Ellis Street, Frankton, Hamilton

Registered address used from 02 Nov 1998 to 11 Oct 2001

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

Physical address used from 02 Nov 1998 to 21 Jun 2007

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

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 08 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Pemberton, Russell Rd 1
Te Awamutu
3879
New Zealand
Directors

Russell Pemberton - Director

Appointment date: 11 Oct 1989

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 01 Aug 2005


Wendy Pemberton - Director

Appointment date: 09 Oct 2012

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 09 Oct 2012


Wendy Pemberton - Director (Inactive)

Appointment date: 08 May 2012

Termination date: 11 May 2012

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 08 May 2012

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