General information

21 Pemberton Limited

Type: NZ Limited Company (Ltd)
9429033172811
New Zealand Business Number
1978341
Company Number
Registered
Company Status

21 Pemberton Limited (issued a New Zealand Business Number of 9429033172811) was incorporated on 24 Aug 2007. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga had been their registered address, until 17 Dec 2013. 10000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (50 per cent of shares), namely:
Holland Beckett Corporate Trustee (Gartshore) Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
Gartshore, William (an individual) located at Tauranga South, Tauranga postcode 3112,
Gta Trustee 1986 Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 5000 shares); it includes
Gta Trustee 1986 Limited (an entity) - located at Tauranga, Tauranga,
Holland Beckett Corporate Trustee (Gartshore) Limited (an entity) - located at Tauranga, Tauranga, Null,
Gartshore, James (an individual) - located at Tauranga, Tauranga. Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 17 Dec 2013
Directors
Name and Address Role Period
James Gartshore
Tauranga, Tauranga, 3110
Address used since 01 Nov 2015
Director 24 Aug 2007 - current
William Gartshore
Tauranga South, Tauranga, 3112
Address used since 27 Nov 2009
Director 24 Aug 2007 - current
Addresses
Previous address Type Period
C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga Registered & physical 24 Aug 2007 - 17 Dec 2013
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Holland Beckett Corporate Trustee (gartshore) Limited
Shareholder NZBN: 9429030465275
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
17 Dec 2012 - current
Gartshore, William
Individual
Tauranga South
Tauranga
3112
24 Aug 2007 - current
Gta Trustee 1986 Limited
Shareholder NZBN: 9429030423404
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
17 Dec 2012 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Gta Trustee 1986 Limited
Shareholder NZBN: 9429030423404
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
17 Dec 2012 - current
Holland Beckett Corporate Trustee (gartshore) Limited
Shareholder NZBN: 9429030465275
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
17 Dec 2012 - current
Gartshore, James
Individual
Tauranga
Tauranga
3110
24 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Entity
24 Aug 2007 - 27 Jun 2010
Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Entity
24 Aug 2007 - 27 Jun 2010
Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity
24 Aug 2007 - 17 Dec 2012
Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity
24 Aug 2007 - 17 Dec 2012
Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Entity
24 Aug 2007 - 27 Jun 2010
Grace, Lindsay Francis
Individual
Judea
Tauranga
3110
12 Jun 2008 - 17 Dec 2012
Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity
24 Aug 2007 - 17 Dec 2012
Location
Companies nearby