General information

Pemberton Civil (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429042437079
New Zealand Business Number
6038860
Company Number
Registered
Company Status
E310953 - E310953 Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification codes with description

Pemberton Civil (Tauranga) Limited (NZBN 9429042437079) was registered on 30 Jun 2016. 1 address is in use by the company: 244 Tristram Street, Hamilton, 3204 (type: registered, physical). 28 Empire Street, Frankton, Hamilton had been their registered address, until 12 Feb 2019. 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 Hamilton postcode 3204. 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
Kim Shepherd (an individual) - located at Rd 1, Hamilton,
Sarah Wright (an individual) - located at Rd 9, Hamilton,
Joshua Wright (an individual) - located at Rd 9, Hamilton. "E310953 Sewerage or stormwater drainage network construction or maintenance" (business classification E310953) is the classification the ABS issued Pemberton Civil (Tauranga) Limited. The Businesscheck data was updated on 05 Nov 2019.

Current address Type Used since
28 Empire Street, Frankton, Hamilton, 3204 Physical 30 Jun 2016
244 Tristram Street, Hamilton, 3204 Registered 12 Feb 2019
Directors
Name and Address Role Period
Samuel Ryan Pemberton
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
Addresses
Previous address Type Period
28 Empire Street, Frankton, Hamilton, 3204 Registered 30 Jun 2016 - 12 Feb 2019
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
08 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1140
Shareholder Name Address Period
Pemberton Limited
Shareholder NZBN: 9429033162386
Entity (NZ Limited Company)
Hamilton
3204
28 Aug 2017 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Kim Patricia Shepherd
Individual
Rd 1
Hamilton
3281
25 Jul 2018 - current
Sarah Louise Wright
Individual
Rd 9
Hamilton
3289
25 Jul 2018 - current
Joshua Wright
Individual
Rd 9
Hamilton
3289
18 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Jason Stevenson
Individual
Morrinsville
Morrinsville
3300
18 May 2017 - 23 May 2019
Samuel Ryan Pemberton
Director
Hamilton
3288
30 Jun 2016 - 28 Aug 2017
Location
Companies nearby
3 Swans Limited
28 Empire Street
Hamilton Motorsports Limited
28 Empire Street
Tjl Rental Limited
28 Empire Street
L.k.e Tyres Limited
28 Empire Street
Gilpin Cartage Contractors Limited
28 Empire Street
Shorestone Limited
28 Empire Street
Similar companies
Pemberton Civil (hamilton) Limited
28 Empire Street
Drainage Systems Auckland Limited
1026 Victoria Street
Titan Drainage Limited
Level 1, Caro House
Sayer Drainage Limited
12 Newton Road
Bird Infrastructure Reticulation Drainage Limited
675 Te Papatapu Road
Waihi Drainage Limited
228 Waihi Beach Road