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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Pemberton, Russell |
Rd 1 Te Awamutu 3879 New Zealand |
12 Jun 1970 - |
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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