General information
Pemberton Developments Limited
Type: NZ Limited Company (Ltd)9429037950439
New Zealand Business Number
886309
Company Number
Registered
Company Status
Pemberton Developments Limited (issued a New Zealand Business Number of 9429037950439) was registered on 27 Nov 1997. 2 addresses are currently in use by the company: 9 King Street, Hamilton, 3204 (type: physical, registered). Db Chartered Accountants Limited, 35 Ellis Street, Hamilton had been their registered address, up until 04 Oct 2013. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 120 shares (100 per cent of shares), namely:
Pemberton, Russell James (an individual) located at Rd 1, Te Awamutu postcode 3879,
Pemberton, Wendy Margaret (an individual) located at Rd 1, Te Awamutu postcode 3879. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 King Street, Hamilton, 3204 | Physical & registered & service | 04 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell James Pemberton
Rd 1, Te Awamutu, 3879
Address used since 10 Sep 2012 |
Director | 27 Nov 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Db Chartered Accountants Limited, 35 Ellis Street, Hamilton | Registered & physical | 21 Jun 2007 - 04 Oct 2013 |
| Ward & Harvey, 69 Ellis Street, Frankton, Hamilton | Registered | 12 Apr 2000 - 21 Jun 2007 |
| Terry Ward & Associates Limited, 35 Ellis Street, Hamilton | Physical | 02 Nov 1998 - 21 Jun 2007 |
| Ward & Harvey, 69 Ellis Street, Frankton, Hamilton | Registered | 02 Nov 1998 - 12 Apr 2000 |
| Ward & Harvey, 69 Ellis Street, Frankton, Hamilton | Physical | 02 Nov 1998 - 02 Nov 1998 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
02 Dec 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Russell James Individual |
Rd 1 Te Awamutu 3879 |
27 Nov 1997 - current |
|
Pemberton, Wendy Margaret Individual |
Rd 1 Te Awamutu 3879 |
28 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Russell David Grant Individual |
Te Rapa |
27 Nov 1997 - 27 Jun 2010 |
|
Ward, Terence Robert Individual |
Rd 5 Hamilton 3285 |
27 Nov 1997 - 13 Sep 2017 |
Location
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