Pemberton Trustee Company Limited was registered on 12 May 2014 and issued a New Zealand Business Number of 9429041231753. The registered LTD company has been run by 2 directors: Warwick Richard Ayres - an active director whose contract began on 12 May 2014,
Vicki May Ammundsen - an inactive director whose contract began on 12 May 2014 and was terminated on 31 Mar 2015.
As stated in BizDb's data (last updated on 29 Feb 2024), this company registered 1 address: Po Box 8159, Symonds Street, Auckland, 1150 (type: postal, office).
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Ayres, Warwick Richard (a director) located at Avondale, Auckland postcode 1026. Pemberton Trustee Company Limited has been categorised as "Trustee service" (business classification K641965).
Principal place of activity
Level 2, 71 Symonds St, Grafton, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Ayres, Warwick Richard |
Avondale Auckland 1026 New Zealand |
12 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Vicki May Ammundsen |
Auckland City Auckland 1010 New Zealand |
12 May 2014 - 18 May 2015 |
| Individual | Ammundsen, Vicki May |
Auckland City Auckland 1010 New Zealand |
12 May 2014 - 18 May 2015 |
Warwick Richard Ayres - Director
Appointment date: 12 May 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 14 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Apr 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 May 2014
Vicki May Ammundsen - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 31 Mar 2015
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 12 May 2014
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Acumen Trustee Limited
Level 5, 57 Symonds Street
Burwood Trustee Company Limited
Level 5, 64 Khyber Pass Rd
Hannan Trustee Company Limited
Level 2, 71 Symonds St
Keay Trustee Company Limited
Level 2, 71 Symonds St
Nannini Trustee Company Limited
Level 5, 64 Khyber Pass Rd
Schut Family Trustees Limited
Level 5, 64 Khyber Pass Rd