General information
Nick Pemberton Trust Company Limited
Type: NZ Limited Company (Ltd)9429030449022
New Zealand Business Number
4103578
Company Number
Registered
Company Status
Nick Pemberton Trust Company Limited (issued a business number of 9429030449022) was registered on 07 Nov 2012. 3 addresses are in use by the company: 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 (type: office, physical). 244 Tristram Street, Hamilton had been their registered address, up until 16 Aug 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Pemberton, Nicholas Barclay (a director) located at Rd 1, Ohaupo postcode 3881. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 | Office | unknown |
| 244 Tristram Street, Hamilton, 3240 | Physical & service & registered | 16 Aug 2019 |
Contact info
64 21 888324
Phone (Phone)
nick@npemberton.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Barclay Pemberton
Rd1, Ohaupo, 3881
Address used since 04 Aug 2016 |
Director | 07 Nov 2012 - current |
Addresses
Principal place of activity
| 91 Ruffell Road , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 244 Tristram Street, Hamilton, 3240 | Registered | 11 Feb 2019 - 16 Aug 2019 |
| 28 Empire Street, Hamilton, 3240 | Registered | 27 May 2016 - 11 Feb 2019 |
| 28 Empire Street, Hamilton, 3240 | Physical | 27 May 2016 - 16 Aug 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 05 Sep 2014 - 27 May 2016 |
| 91 Ruffell Road, Rd 8, Hamilton, 3288 | Registered | 07 Nov 2012 - 05 Sep 2014 |
| 91 Ruffell Road, Rd 8, Hamilton, 3288 | Physical | 07 Nov 2012 - 27 May 2016 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Nicholas Barclay Director |
Rd 1 Ohaupo 3881 |
07 Nov 2012 - current |
Location
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