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General information

Pempsey Properties Limited

Type: NZ Limited Company (Ltd)
9429032500974
New Zealand Business Number
2185675
Company Number
Removed
Company Status

Pempsey Properties Limited (issued an NZ business identifier of 9429032500974) was registered on 31 Oct 2008. 2 addresses are in use by the company: 2B Ashley Place, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 6 Fawcet Place, Belmont, Lower Hutt had been their registered address, until 03 Dec 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 96 shares (80% of shares), namely:
Preston, Graeme (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 24 shares); it includes
Martin, Rachel Anne (an individual) - located at Papamoa Beach, Papamoa. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
2b Ashley Place, Papamoa Beach, Papamoa, 3118 Registered & physical & service 03 Dec 2020
Last updated:
Directors
Name and Address Role Period
Rachel Anne Martin
Papamoa Beach, Papamoa, 3118
Address used since 07 Sep 2022
Papamoa Beach, Papamoa, 3118
Address used since 25 Nov 2020
Papamoa, Tauranga, 3118
Address used since 03 Jun 2015
Director 31 Oct 2008 - current
Graeme Preston
Papamoa Beach, Papamoa, 3118
Address used since 07 Sep 2022
Papamoa Beach, Papamoa, 3118
Address used since 25 Nov 2020
Papamoa Beach, Papamoa, 3118
Address used since 03 Jun 2015
Director 31 Oct 2008 - current
Addresses
Previous address Type Period
6 Fawcet Place, Belmont, Lower Hutt, 5010 Registered & physical 31 Oct 2008 - 03 Dec 2020
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
22 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Preston, Graeme
Individual 		Papamoa Beach
Papamoa
3118 		31 Oct 2008 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Martin, Rachel Anne
Individual 		Papamoa Beach
Papamoa
3118 		31 Oct 2008 - current
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