General information
Sam Pemberton Civil Limited
Type: NZ Limited Company (Ltd)9429033945651
New Zealand Business Number
1851723
Company Number
Registered
Company Status
Sam Pemberton Civil Limited (issued an NZBN of 9429033945651) was launched on 04 Aug 2006. 10 addresess are 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. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pemberton Group Limited (an entity) located at Burbush, Hamilton postcode 3200. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Other (Address For Share Register) | 15 Mar 2016 |
| 244 Tristram Street, Hamilton, 3204 | Other (Address For Share Register) | 21 Jan 2019 |
| Po Box 10114, Te Rapa, Hamilton, 3241 | Postal | 04 Mar 2020 |
| 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 | Office & delivery & other (Address For Share Register) | 04 Mar 2020 |
Contact info
64 7 8501045
Phone (Phone)
info@pemberton-civil.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Ryan Pemberton
Rd 9, Hamilton, 3289
Address used since 31 Mar 2023
Burbush, Hamilton, 3200
Address used since 03 Mar 2021
Rd 8, Hamilton, 3288
Address used since 17 Aug 2011 |
Director | 04 Aug 2006 - current |
|
Anthony Burman
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Mark Burman
Rd 8, Hamilton, 3288
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Christy Anne Pemberton
Rd 8, Hamilton, 3288
Address used since 17 Aug 2011 |
Director | 04 Aug 2006 - 07 Dec 2015 |
|
Nicholas Barclay Pemberton
Rotokauri, Hamilton,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 30 Jul 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 | Office & delivery & other (Address For Share Register) | 04 Mar 2020 |
| 32 Earthmover Crescent, Burbush, Hamilton, 3200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jul 2020 |
| 32 Earthmover Crescent, Burbush, Hamilton, 3200 | Registered & physical & service | 15 Jul 2020 |
Principal place of activity
| 91 Ruffell Road , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 | Registered & physical | 12 Mar 2020 - 15 Jul 2020 |
| 244 Tristram Street, Hamilton, 3204 | Physical | 18 Mar 2019 - 12 Mar 2020 |
| 244 Tristram Street, Hamilton, 3204 | Registered | 29 Jan 2019 - 12 Mar 2020 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 23 Mar 2016 - 29 Jan 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 23 Mar 2016 - 18 Mar 2019 |
| 91 Ruffell Road, Rd 8, Hamilton, 3288 | Registered & physical | 25 Aug 2011 - 23 Mar 2016 |
| 29b Pheasant Close, Rotokauri, Hamilton | Physical & registered | 04 Aug 2006 - 25 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton Group Limited Shareholder NZBN: 9429049891140 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Samuel Ryan Individual |
Burbush Hamilton 3200 |
04 Aug 2006 - 01 Apr 2022 |
|
Pemberton, Nicholas Barclay Individual |
Rotokauri Hamilton |
28 Aug 2009 - 26 Jul 2010 |
|
Pemberton, Christy Anne Individual |
Rd 8 Hamilton 3288 |
04 Aug 2006 - 31 May 2017 |
|
Pemberton, Nicholas Barclay Individual |
Rotokauri Hamilton |
16 Jun 2008 - 16 Jun 2008 |
|
Pemberton, Nicholas Barclay Individual |
Rotokauri Hamilton |
19 Jul 2007 - 19 Jul 2007 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Pemberton Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8238440 |
| Country of origin | NZ |
| Address |
32 Earthmover Crescent Burbush Hamilton 3200 |
Location
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