Pemberton Civil (tauranga) Limited
Type: NZ Limited Company (Ltd)Pemberton Civil (Tauranga) Limited (NZBN 9429042437079) was registered on 30 Jun 2016. 2 addresses are 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, until 15 Jul 2020. Pemberton Civil (Tauranga) Limited used more names, namely: Pemberton Civil Tauranga Limited from 29 Jun 2016 to 16 May 2017. 1200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1140 shares (95 per cent of shares), namely:
Pemberton Limited (an entity) located at Burbush, Hamilton postcode 3200. As far as the second group is concerned, a total of 3 shareholders hold 5 per cent of all shares (exactly 60 shares); it includes
Wright, Sarah Louise (an individual) - located at Rd 9, Hamilton,
Wright, Joshua (an individual) - located at Rd 9, Hamilton,
Shepherd, Kim Patricia (an individual) - located at Rd 1, Hamilton. "Sewerage or stormwater drainage system construction" (business classification E310953) is the classification the ABS issued Pemberton Civil (Tauranga) Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 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 27 Oct 2020
Hamilton, 3288
Address used since 19 May 2017 |
Director | 30 Jun 2016 - current |
|
Jason Stevenson
Morrinsville, Morrinsville, 3300
Address used since 16 May 2017 |
Director | 16 May 2017 - 23 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| 91 Ruffell Road, Te Rapa Park, Hamilton, 3200 | Registered & physical | 19 Nov 2019 - 15 Jul 2020 |
| 244 Tristram Street, Hamilton, 3204 | Registered | 12 Feb 2019 - 19 Nov 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 30 Jun 2016 - 12 Feb 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 30 Jun 2016 - 19 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton Limited Shareholder NZBN: 9429033162386 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
28 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Sarah Louise Individual |
Rd 9 Hamilton 3289 |
25 Jul 2018 - current |
|
Wright, Joshua Individual |
Rd 9 Hamilton 3289 |
18 May 2017 - current |
|
Shepherd, Kim Patricia Individual |
Rd 1 Hamilton 3281 |
25 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Jason Individual |
Morrinsville Morrinsville 3300 |
18 May 2017 - 23 May 2019 |
|
Pemberton, Samuel Ryan Director |
Hamilton 3288 |
30 Jun 2016 - 28 Aug 2017 |
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