Pemberton Limited
Type: NZ Limited Company (Ltd)Pemberton Limited (New Zealand Business Number 9429033162386) was registered on 19 Sep 2007. 7 addresess are currently in use by the company: 32 Earthmover Crescent, Burbush, Hamilton, 3200 (type: registered, physical). 91 Ruffell Road, Te Rapa Park, Hamilton had been their registered address, up to 15 Jul 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Pemberton, Samuel Ryan (an individual) located at Burbush, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Pemberton, Samuel Ryan (an individual) - located at Burbush, Hamilton. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Mar 2016 |
| Po Box 10114, Te Rapa, Hamilton, 3241 | Postal | 04 Mar 2020 |
| 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 | Office & delivery | 04 Mar 2020 |
| 32 Earthmover Crescent, Burbush, Hamilton, 3200 | Registered & physical & service | 15 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Ryan Pemberton
Pauanui, 3579
Address used since 31 Mar 2023
Burbush, Hamilton, 3200
Address used since 03 Mar 2021
Rd 8, Hamilton, 3288
Address used since 27 Jun 2014 |
Director | 19 Sep 2007 - current |
|
Christy Anne Pemberton
Rd 8, Hamilton, 3288
Address used since 27 Jun 2014 |
Director | 19 Sep 2007 - 22 May 2017 |
| Type | Used since | |
|---|---|---|
| 32 Earthmover Crescent, Burbush, Hamilton, 3200 | Registered & physical & service | 15 Jul 2020 |
| 91 Ruffell Road , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 | Registered & physical | 21 Feb 2020 - 15 Jul 2020 |
| 244 Tristram Street, Hamilton, 3204 | Physical | 18 Mar 2019 - 21 Feb 2020 |
| 244 Tristram Street, Hamilton, 3204 | Registered | 29 Jan 2019 - 21 Feb 2020 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 23 Mar 2016 - 18 Mar 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 23 Mar 2016 - 29 Jan 2019 |
| 91 Ruffell Road, Rd 8, Hamilton, 3288 | Registered & physical | 27 Jun 2011 - 23 Mar 2016 |
| 29b Pheasant Close, R D 9, Rotokauri, Hamilton | Registered & physical | 19 Sep 2007 - 27 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Samuel Ryan Individual |
Burbush Hamilton 3200 |
26 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Samuel Ryan Individual |
Burbush Hamilton 3200 |
26 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Christy Anne Individual |
91 Ruffell Road Hamilton 3288 |
19 Sep 2007 - 22 May 2017 |
|
Pemberton, Christy Anne Individual |
Rd 8 Hamilton 3288 |
26 Jun 2009 - 23 May 2017 |
|
Wood, Paul Anthony Individual |
91 Ruffell Road Hamilton 3288 |
19 Sep 2007 - 22 May 2017 |
|
Pemberton, Samuel Ryan Individual |
91 Ruffell Road Hamilton 3288 |
19 Sep 2007 - 22 May 2017 |
 |
Hamilton Motorsports Limited 28 Empire Street |
|
Apg Architects Limited 28 Empire Street |
|
Midland Pacific Limited 28 Empire Street |
|
Dj & Ma Mann Limited 28 Empire Street |
|
Avo Consulting Limited 28 Empire Street |
|
Hamilton Caledonian Society Incorporated 88 High Street |