Pemberley Stables Limited
Type: NZ Limited Company (Ltd)Pemberley Stables Limited (NZBN 9429032759969) was started on 26 May 2008. 4 addresses are currently in use by the company: 137 Worthington Road, Rd 4, Wellsford, 0974 (type: registered, service). 11 Marina Road, Torbay, Auckland had been their physical address, until 04 Apr 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
Steed, Melissa Jane (an individual) located at Rd 1, Waitoki postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 800 shares); it includes
Steed, Trevor William (an individual) - located at Rd 1, Waitoki. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Francis Place, Rd 4, Warkworth, 0984 | Registered & physical & service | 04 Apr 2018 |
| 137 Worthington Road, Rd 4, Wellsford, 0974 | Registered & service | 25 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Jane Steed
Rd 1, Kaukapakapa, 0871
Address used since 04 Feb 2010 |
Director | 26 May 2008 - current |
|
Trevor William Steed
Rd 1, Kaukapakapa, 0871
Address used since 04 Feb 2010 |
Director | 26 May 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 11 Marina Road, Torbay, Auckland, 0630 | Physical & registered | 11 Dec 2014 - 04 Apr 2018 |
| Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore | Physical & registered | 09 Oct 2009 - 11 Dec 2014 |
| Level 1, Building 2, 5 Ceres Court, Mairangi Bay, Auckland | Registered & physical | 23 Jun 2009 - 09 Oct 2009 |
| C/-jg Harris & Co Ltd, 2a Wesley Street, Pukekohe | Registered & physical | 26 May 2008 - 23 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steed, Melissa Jane Individual |
Rd 1 Waitoki 0871 |
26 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steed, Trevor William Individual |
Rd 1 Waitoki 0871 |
26 May 2008 - current |
 |
Food Culture Limited 25 Francis Place |
|
Stac Limited 25 Francis Place |
|
Merrie Elmsly Trustee Limited 4 Viv Davie-martin Drive |
|
Unifone Limited 39 Viv Davie-martin Drive |
|
Vision 2k Limited 39 Viv Davie-martin Drive |
|
Rodway & Associates Limited 39 Viv Davie-martin Drive |