General information

Pemarni Investments 2003 Limited

Type: NZ Limited Company (Ltd)
9429035783114
New Zealand Business Number
1392985
Company Number
Registered
Company Status
086076578
GST Number

Pemarni Investments 2003 Limited (New Zealand Business Number 9429035783114) was launched on 05 Sep 2003. 5 addresess are in use by the company: 100G Wiri Station Road, Wiri, Auckland, 2104 (type: office, physical). 26B Valley Road, Mount Maunganui, Mount Maunganui had been their physical address, up to 14 May 2018. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Mackie Law Independent Trustee (2016) Limited (an entity) located at Westgate, Auckland postcode 0814,
Trotman, Denise Anne (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Trotman, Gregory (an individual) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Bertram, Blair Mervyn (a director) - located at Alfriston, Auckland,
Renall, Jane Elizabeth (an individual) - located at Alfriston, Auckland,
Macre Trustees Limited (an entity) - located at Pukekohe. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
100g Wiri Station Road, Wiri, Auckland, 2104 Office unknown
100g Wiri Station Road, Wiri, Auckland, 2104 Other (Address for Records) & records (Address for Records) 14 Apr 2015
13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 14 May 2018
Contact info
Directors
Name and Address Role Period
Gregory Trotman
Blockhouse Bay, Auckland, 0600
Address used since 09 May 2016
Director 05 Sep 2003 - current
Blair Mervyn Bertram
Alfriston, Auckland, 2105
Address used since 01 May 2023
Wattle Downs, Manukau, 2103
Address used since 15 May 2011
Director 01 Oct 2006 - current
Peter Grant Mansell
Rd1, Papakura,
Address used since 05 Sep 2003
Director 05 Sep 2003 - 01 Oct 2006
Mark Anderson
Ramarama,
Address used since 05 Sep 2003
Director 05 Sep 2003 - 01 Oct 2006
Addresses
Principal place of activity
100g Wiri Station Road , Wiri , Auckland , 2104
Previous address Type Period
26b Valley Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 22 Apr 2015 - 14 May 2018
178 Muir Road, Rd 1, Papakura, 2580 Registered & physical 23 May 2011 - 22 Apr 2015
178 Muir Road, Rd 1 Papakura, Auckland, 2580 Registered & physical 30 Mar 2010 - 23 May 2011
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City Physical & registered 14 May 2007 - 30 Mar 2010
Level 1, Market Precinct, Westgate Shopping Centre, Waitakere City Physical & registered 05 Sep 2003 - 14 May 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mackie Law Independent Trustee (2016) Limited
Shareholder NZBN: 9429042024309
Entity (NZ Limited Company)
Westgate
Auckland
0814
09 Jul 2017 - current
Trotman, Denise Anne
Individual
Blockhouse Bay
Auckland
0600
05 Sep 2003 - current
Trotman, Gregory
Individual
Blockhouse Bay
Auckland
0600
05 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bertram, Blair Mervyn
Director
Alfriston
Auckland
2105
06 May 2017 - current
Renall, Jane Elizabeth
Individual
Alfriston
Auckland
2105
06 May 2017 - current
Macre Trustees Limited
Shareholder NZBN: 9429036794362
Entity (NZ Limited Company)
Pukekohe
06 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Tyre Advisory Services Limited
Shareholder NZBN: 9429035639930
Company Number: 1465022
Entity
09 Oct 2006 - 06 May 2017
Pemarni Investments Limited
Shareholder NZBN: 9429036774111
Company Number: 1161641
Entity
05 Sep 2003 - 27 Jun 2010
All Hours Tyre Service Limited
Shareholder NZBN: 9429035639930
Company Number: 1465022
Entity
09 Oct 2006 - 06 May 2017
Pemarni Investments Limited
Shareholder NZBN: 9429036774111
Company Number: 1161641
Entity
05 Sep 2003 - 27 Jun 2010
Wyatt, Roy
Individual
Blockhouse Bay
Auckland
0600
05 Sep 2003 - 09 Jul 2017
All Hours Tyre Service Limited
Shareholder NZBN: 9429035639930
Company Number: 1465022
Entity
09 Oct 2006 - 06 May 2017
Location
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