Pemberton Civil (Hamilton) Limited, a registered company, was started on 27 Jun 2017. 9429046213044 is the NZ business identifier it was issued. "Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953) is how the company has been classified. This company has been managed by 5 directors: Samuel Ryan Pemberton - an active director whose contract started on 27 Jun 2017,
Anthony Burman - an active director whose contract started on 02 Nov 2021,
Mark Burman - an active director whose contract started on 02 Nov 2021,
Joshua Richard Wright - an inactive director whose contract started on 09 Apr 2018 and was terminated on 23 Mar 2020,
Mark Robert Woodward - an inactive director whose contract started on 09 Apr 2018 and was terminated on 25 Jun 2018.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 32 Earthmover Crescent, Burbush, Hamilton, 3200 (type: registered, physical).
Pemberton Civil (Hamilton) Limited had been using 244 Tristram Street, Hamilton as their registered address up until 15 Jul 2020.
A single entity owns all company shares (exactly 1200 shares) - Pemberton Group Limited - located at 3200, Burbush, Hamilton.
Previous addresses
Address: 244 Tristram Street, Hamilton, 3204 New Zealand
Registered address used from 08 Feb 2019 to 15 Jul 2020
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 27 Jun 2017 to 08 Feb 2019
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 27 Jun 2017 to 15 Jul 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Pemberton Group Limited Shareholder NZBN: 9429049891140 |
Burbush Hamilton 3200 New Zealand |
09 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pemberton Limited Shareholder NZBN: 9429033162386 Company Number: 1980246 |
25 May 2018 - 09 Feb 2022 | |
Entity | Pemberton Limited Shareholder NZBN: 9429033162386 Company Number: 1980246 |
Burbush Hamilton 3200 New Zealand |
25 May 2018 - 09 Feb 2022 |
Director | Pemberton, Samuel Ryan |
Rd 8 Hamilton 3288 New Zealand |
27 Jun 2017 - 25 May 2018 |
Samuel Ryan Pemberton - Director
Appointment date: 27 Jun 2017
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Jul 2021
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 27 Jun 2017
Anthony Burman - Director
Appointment date: 02 Nov 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 Nov 2021
Mark Burman - Director
Appointment date: 02 Nov 2021
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 02 Nov 2021
Joshua Richard Wright - Director (Inactive)
Appointment date: 09 Apr 2018
Termination date: 23 Mar 2020
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 09 Apr 2018
Mark Robert Woodward - Director (Inactive)
Appointment date: 09 Apr 2018
Termination date: 25 Jun 2018
Address: West Melton, Christchurch, 7618 New Zealand
Address used since 09 Apr 2018
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