Pemberton Civil (hamilton) Limited
Type: NZ Limited Company (Ltd)Pemberton Civil (Hamilton) Limited (issued an NZ business number of 9429046213044) was registered on 27 Jun 2017. 2 addresses are currently in use by the company: 32 Earthmover Crescent, Burbush, Hamilton, 3200 (type: registered, physical). 244 Tristram Street, Hamilton had been their registered address, up to 15 Jul 2020. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Pemberton Group Limited (an entity) located at Burbush, Hamilton postcode 3200. "Sewerage or stormwater drainage network construction or maintenance" (business classification E310953) is the classification the ABS issued Pemberton Civil (Hamilton) Limited. Our database was updated on 02 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
Rd 9, Hamilton, 3289
Address used since 01 Jul 2021
Rd 8, Hamilton, 3288
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
|
Anthony Burman
Flagstaff, Hamilton, 3210
Address used since 02 Nov 2021 |
Director | 02 Nov 2021 - current |
|
Mark Burman
Rd 8, Hamilton, 3288
Address used since 02 Nov 2021 |
Director | 02 Nov 2021 - current |
|
Joshua Richard Wright
Rd 9, Hamilton, 3289
Address used since 09 Apr 2018 |
Director | 09 Apr 2018 - 23 Mar 2020 |
|
Mark Robert Woodward
West Melton, Christchurch, 7618
Address used since 09 Apr 2018 |
Director | 09 Apr 2018 - 25 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| 244 Tristram Street, Hamilton, 3204 | Registered | 08 Feb 2019 - 15 Jul 2020 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 27 Jun 2017 - 08 Feb 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 27 Jun 2017 - 15 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton Group Limited Shareholder NZBN: 9429049891140 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
09 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton Limited Shareholder NZBN: 9429033162386 Company Number: 1980246 Entity |
25 May 2018 - 09 Feb 2022 | |
|
Pemberton Limited Shareholder NZBN: 9429033162386 Company Number: 1980246 Entity |
Burbush Hamilton 3200 |
25 May 2018 - 09 Feb 2022 |
|
Pemberton, Samuel Ryan Director |
Rd 8 Hamilton 3288 |
27 Jun 2017 - 25 May 2018 |
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