Allsaints Investments Limited
Type: NZ Limited Company (Ltd)Allsaints Investments Limited (NZBN 9429034903179) was started on 16 Mar 2005. 2 addresses are in use by the company: 537 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 26 Mays Street, Devonport, Auckland had been their physical address, up to 01 Feb 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Langwell, Daphne (an individual) located at Haruru, Haruru postcode 0204. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Pemberton Family Trustee Company Limited (an entity) - located at Epsom, Auckland,
Pemberton, Nigel (an individual) - located at Epsom, Auckland,
Sibbald, Jacqueline Lee (an individual) - located at Epsom, Auckland. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Pemberton, Nigel, located at Epsom, Auckland (an individual). The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 537 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 01 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Pemberton
Epsom, Auckland, 1023
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - current |
|
Reginald Bale Ollay
Herne Bay, Auckland,
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 28 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 26 Mays Street, Devonport, Auckland | Physical & registered | 16 Mar 2005 - 01 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langwell, Daphne Individual |
Haruru Haruru 0204 |
15 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 Aug 2015 - current |
|
Pemberton, Nigel Individual |
Epsom Auckland 1023 |
16 Mar 2005 - current |
|
Sibbald, Jacqueline Lee Individual |
Epsom Auckland 1023 |
16 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Nigel Individual |
Epsom Auckland 1023 |
16 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton Nominees Limited Shareholder NZBN: 9429031069182 Company Number: 3412274 Entity |
30 Aug 2012 - 26 Aug 2015 | |
|
Pemberton, Doris Mildred Individual |
Epsom Auckland |
16 Mar 2005 - 30 Aug 2012 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
01 Aug 2006 - 26 Aug 2015 | |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
01 Aug 2006 - 26 Aug 2015 | |
|
Pemberton Nominees Limited Shareholder NZBN: 9429031069182 Company Number: 3412274 Entity |
30 Aug 2012 - 26 Aug 2015 |
 |
Investment Company (nuffield) 2012 Limited 537 Manukau Road |
|
Pemberton Family Trustee Company Limited 537 Manukau Road |
|
Pemberton Nominees Limited 537 Manukau Road |
|
Society Fashions Limited 537 Manukau Road |
|
Everdell Holdings Limited 537 Manukau Road |
|
Penrhyn Holdings Limited 537 Manukau Road |