Pamber (Auckland) Limited was launched on 08 Jul 1954 and issued an NZBN of 9429040720128. This registered LTD company has been managed by 4 directors: Jonathan Peter Rigg - an active director whose contract began on 12 May 1999,
Nigel Paul Rigg - an inactive director whose contract began on 10 Feb 2010 and was terminated on 25 Sep 2018,
Mavis Dene Rigg - an inactive director whose contract began on 18 Feb 1991 and was terminated on 20 Jan 2014,
Peter Arnold Rigg - an inactive director whose contract began on 18 Feb 1991 and was terminated on 01 Aug 2010.
As stated in BizDb's information (updated on 22 Mar 2024), the company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Up to 23 Oct 2019, Pamber (Auckland) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb identified previous names used by the company: from 08 Jul 1954 to 08 Nov 1962 they were called Orewa and Whangaparaoa Pharmacies Limited.
A total of 44000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 44000 shares are held by 2 entities, namely:
Rigg, Jonathan Peter (an individual) located at Little Manly, Whangaparaoa postcode 0930,
Taylor, Richard Heywood (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Aug 2014 to 23 Oct 2019
Address: Withers Building, 23 Neville Street, Warkworth New Zealand
Physical address used from 05 Mar 1998 to 08 Aug 2014
Address: Withers Bldg, Neville St, Warkworth New Zealand
Registered address used from 01 Jun 1997 to 01 Jun 1997
Basic Financial info
Total number of Shares: 44000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 44000 | |||
| Individual | Rigg, Jonathan Peter |
Little Manly Whangaparaoa 0930 New Zealand |
26 Mar 2010 - |
| Individual | Taylor, Richard Heywood |
Remuera Auckland 1050 New Zealand |
26 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rigg, Peter Arnold |
Whangaparaoa |
08 Jul 1954 - 27 Jun 2010 |
| Individual | Rigg, Peter Arnold |
Whangaparaoa |
08 Jul 1954 - 27 Jun 2010 |
| Individual | Rigg, Nigel Paul |
Red Beach Red Beach 0932 New Zealand |
26 Mar 2010 - 27 Sep 2018 |
| Individual | Withers, Simon Hugh |
Warkworth |
08 Jul 1954 - 26 Mar 2010 |
| Individual | Withers, Simon Hugh |
Warkworth New Zealand |
26 Mar 2010 - 22 Dec 2014 |
Jonathan Peter Rigg - Director
Appointment date: 12 May 1999
Address: Little Manly, Whangaparaoa, 0930 New Zealand
Address used since 04 Feb 2015
Nigel Paul Rigg - Director (Inactive)
Appointment date: 10 Feb 2010
Termination date: 25 Sep 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 09 Feb 2012
Mavis Dene Rigg - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 20 Jan 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 26 Mar 2010
Peter Arnold Rigg - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 01 Aug 2010
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 26 Mar 2010
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