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 |
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 |
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 |
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 |
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 |
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 |
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