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Pemberton Civil (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429042437079
NZBN
6038860
Company Number
Registered
Company Status
E310953
Industry classification code
E310953 Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification description
Current address
91 Ruffell Road
Te Rapa Park
Hamilton 3200
New Zealand
Physical & registered address used since 19 Nov 2019

Pemberton Civil (Tauranga) Limited, a registered company, was incorporated on 30 Jun 2016. 9429042437079 is the NZ business identifier it was issued. "E310953 Sewerage or stormwater drainage network construction or maintenance" (business classification E310953) is how the company was classified. This company has been supervised by 2 directors: Samuel Ryan Pemberton - an active director whose contract started on 30 Jun 2016,
Jason Stevenson - an inactive director whose contract started on 16 May 2017 and was terminated on 23 May 2019.
Last updated on 14 Jun 2020, BizDb's data contains detailed information about 1 address: 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 (category: physical, registered).
Pemberton Civil (Tauranga) Limited had been using 244 Tristram Street, Hamilton as their registered address until 19 Nov 2019.
Previous names used by this company, as we managed to find at BizDb, included: from 29 Jun 2016 to 16 May 2017 they were named Pemberton Civil Tauranga Limited.
A total of 1200 shares are allocated to 4 shareholders (2 groups). The first group includes 60 shares (5 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1140 shares (95 per cent).

Addresses

Previous addresses

Address: 244 Tristram Street, Hamilton, 3204 New Zealand

Registered address used from 12 Feb 2019 to 19 Nov 2019

Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 30 Jun 2016 to 12 Feb 2019

Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 30 Jun 2016 to 19 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 10 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Joshua Wright Rd 9
Hamilton
3289
New Zealand
Individual Sarah Louise Wright Rd 9
Hamilton
3289
New Zealand
Individual Kim Patricia Shepherd Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 1140
Entity (NZ Limited Company) Pemberton Limited
Shareholder NZBN: 9429033162386
Te Rapa Park
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Samuel Ryan Pemberton Hamilton
3288
New Zealand
Individual Jason Stevenson Morrinsville
Morrinsville
3300
New Zealand
Directors

Samuel Ryan Pemberton - Director

Appointment date: 30 Jun 2016

Address: Hamilton, 3288 New Zealand

Address used since 19 May 2017


Jason Stevenson - Director (Inactive)

Appointment date: 16 May 2017

Termination date: 23 May 2019

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 16 May 2017

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