Pemberton Investments Limited
Type: NZ Limited Company (Ltd)Pemberton Investments Limited (New Zealand Business Number 9429039999054) was launched on 31 Aug 1983. 2 addresses are currently in use by the company: 9 King Street, Frankton, Hamilton, 3204 (type: physical, registered). Db Chartered Accountants Limited, 35 Ellis Street, Hamilton had been their physical address, until 04 Nov 2013. Pemberton Investments Limited used more aliases, namely: Pemberton Construction Limited from 31 Aug 1983 to 03 Nov 2006. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Pemberton, Russell James (an individual) located at Rd 1, Te Awamutu postcode 3879. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 King Street, Frankton, Hamilton, 3204 | Physical & registered & service | 04 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell James Pemberton
Rd 1, Te Awamutu, 3879
Address used since 14 Oct 2009 |
Director | 21 Jan 1991 - current |
|
Terence Robert Ward
Rd 5, Hamilton, 3285
Address used since 14 Oct 2009 |
Director | 22 May 2000 - 30 Jun 2015 |
|
Wendy Pemberton
Rd 1, Te Awamutu, 3879
Address used since 08 May 2012 |
Director | 08 May 2012 - 11 May 2012 |
|
Michael John Coleman
Neilsen Garden, Hamilton,
Address used since 22 May 2000 |
Director | 22 May 2000 - 30 Sep 2001 |
|
David Alexander Colin Ward
R D 4, Hamilton,
Address used since 03 Oct 1996 |
Director | 03 Oct 1996 - 22 May 2000 |
|
Robyn May Pemberton
R D 1, Te Awamutu,
Address used since 21 Jan 1991 |
Director | 21 Jan 1991 - 25 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| Db Chartered Accountants Limited, 35 Ellis Street, Hamilton | Physical & registered | 21 Jun 2007 - 04 Nov 2013 |
| Terry Ward & Associates, 35 Ellis Street, Hamilton | Registered | 11 Oct 2001 - 21 Jun 2007 |
| Terry Ward & Associates Limited, 35 Ellis Street, Hamilton | Physical | 02 Nov 1998 - 21 Jun 2007 |
| C/o Ward & Harvey, 69 Ellis Street, Frankton, Hamilton | Registered | 02 Nov 1998 - 11 Oct 2001 |
| C/- Ward & Harvey, 69 Ellis Street, Frankton, Hamilton | Physical | 02 Nov 1998 - 02 Nov 1998 |
| - | Physical | 18 Feb 1992 - 02 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Russell James Individual |
Rd 1 Te Awamutu 3879 |
29 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Pemberton Farms Limited Shareholder NZBN: 9429040062051 Company Number: 196280 Entity |
31 Aug 1983 - 29 Oct 2004 | |
|
Pemberton, Russell James Individual |
R D 1 Te Awamutu |
31 Aug 1983 - 29 Oct 2004 |
|
Russell Pemberton Farms Limited Shareholder NZBN: 9429040062051 Company Number: 196280 Entity |
31 Aug 1983 - 29 Oct 2004 |
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