Fellowship Benefit Limited
Type: NZ Limited Company (Ltd)Fellowship Benefit Limited (New Zealand Business Number 9429038836879) was incorporated on 09 Jun 1993. 2 addresses are in use by the company: 537 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 537 Manukau Road, Epsom, Auckland had been their physical address, until 17 May 2011. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Pemberton Family Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Pemberton, Nigel (a director) located at Epsom, Auckland postcode 1023,
Sibbald, Jacqueline Lee (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 537 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 17 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Pemberton
Epsom, Auckland, 1023
Address used since 14 Sep 2006 |
Director | 14 Sep 2006 - current |
|
Doris Mildred Pemberton
Epsom, Auckland,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 14 Sep 2006 |
|
Nigel Pemberton
Epsom,
Address used since 05 Mar 1996 |
Director | 05 Mar 1996 - 01 Jul 1997 |
|
Doris Mildred Pemberton
Epsom,
Address used since 09 Jun 1993 |
Director | 09 Jun 1993 - 05 Mar 1996 |
|
Jacqueline Lee Sibbald
Epsom,
Address used since 09 Jun 1993 |
Director | 09 Jun 1993 - 05 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| 537 Manukau Road, Epsom, Auckland | Physical | 07 Feb 1996 - 17 May 2011 |
| 537 Manukau Road, Epsom | Registered | 07 Feb 1996 - 17 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
30 Aug 2019 - current |
|
Pemberton, Nigel Director |
Epsom Auckland 1023 |
30 Aug 2019 - current |
|
Sibbald, Jacqueline Lee Individual |
Epsom Auckland 1023 |
30 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xan Group Limited Shareholder NZBN: 9429038947346 Company Number: 557829 Entity |
Epsom Auckland 1023 |
09 Jun 1993 - 30 Aug 2019 |
|
Xan Group Limited Shareholder NZBN: 9429038947346 Company Number: 557829 Entity |
Epsom Auckland 1023 |
09 Jun 1993 - 30 Aug 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Xan Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 557829 |
| Country of origin | NZ |
| Address |
537 Manukau Road Epsom Auckland 1023 |
 |
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 |
|
Allsaints Investments Limited 537 Manukau Road |