General information
Pemberton Family Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030715431
New Zealand Business Number
3772157
Company Number
Registered
Company Status
Pemberton Family Trustee Company Limited (issued a New Zealand Business Number of 9429030715431) was started on 16 Apr 2012. 2 addresses are in use by the company: 537 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Sibbald, Jacqueline Lee (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pemberton, Nigel (a director) - located at Epsom, Auckland. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 537 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 16 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Pemberton
Epsom, Auckland, 1023
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - current |
|
Jacqueline Lee Sibbald
Epsom, Auckland, 1023
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - current |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sibbald, Jacqueline Lee Individual |
Epsom Auckland 1023 |
03 Sep 2014 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Nigel Director |
Epsom Auckland 1023 |
16 Apr 2012 - current |
Location
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