Pemberton Civil (auckland) Limited
Type: NZ Limited Company (Ltd)Pemberton Civil (Auckland) Limited (issued an NZ business identifier of 9429041873434) was launched on 28 Jul 2015. 5 addresess are currently in use by the company: 32 Earthmover Crescent, Burbush, Hamilton, 3200 (type: registered, physical). 91 Ruffell Road, Te Rapa Park, Hamilton had been their registered address, up to 15 Jul 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Pemberton Limited (an entity) located at Burbush, Hamilton postcode 3200. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Shepherd, Kim Patricia (an individual) - located at Rd 1, Hamilton,
Wright, Sarah Louise (an individual) - located at Rd 9, Hamilton,
Wright, Joshua (an individual) - located at Rd 9, Hamilton. "Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953) is the classification the ABS issued Pemberton Civil (Auckland) Limited. Our data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10114, Te Rapa, Hamilton, 3241 | Postal | 04 Mar 2020 |
| 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 | Office & delivery | 04 Mar 2020 |
| 32 Earthmover Crescent, Burbush, Hamilton, 3200 | Registered & physical & service | 15 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Ryan Pemberton
Burbush, Hamilton, 3200
Address used since 04 Mar 2021
Rd 9, Hamilton, 3289
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - current |
|
Joshua Richard Wright
Rd 9, Hamilton, 3289
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - 05 Mar 2021 |
| 91 Ruffell Road , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 | Registered & physical | 12 Mar 2020 - 15 Jul 2020 |
| 244 Tristram Street, Hamilton, 3204 | Physical | 18 Mar 2019 - 12 Mar 2020 |
| 244 Tristram Street, Hamilton, 3204 | Registered | 29 Jan 2019 - 12 Mar 2020 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 23 Mar 2016 - 18 Mar 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 23 Mar 2016 - 29 Jan 2019 |
| 2 Bryce Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 28 Jul 2015 - 23 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton Limited Shareholder NZBN: 9429033162386 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
28 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Kim Patricia Individual |
Rd 1 Hamilton 3281 |
25 Jul 2018 - current |
|
Wright, Sarah Louise Individual |
Rd 9 Hamilton 3289 |
25 Jul 2018 - current |
|
Wright, Joshua Individual |
Rd 9 Hamilton 3289 |
22 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Samuel Ryan Director |
Rd 9 Hamilton 3289 |
28 Jul 2015 - 28 Aug 2017 |
 |
Hamilton Motorsports Limited 28 Empire Street |
|
Apg Architects Limited 28 Empire Street |
|
Midland Pacific Limited 28 Empire Street |
|
Dj & Ma Mann Limited 28 Empire Street |
|
Avo Consulting Limited 28 Empire Street |
|
Hamilton Caledonian Society Incorporated 88 High Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Titan Drainage Limited Level 1, Caro House |
|
Sayer Drainage Limited 12 Newton Road |
|
Assassin Drainage Solutions Limited 21 Carters Crescent |
|
Aylward Drainage Limited 308 Harrisville Road |
|
Mitch Clements Limited 23 Millbrook Drive |