General information
Pemberton Nominees Limited
Type: NZ Limited Company (Ltd)9429031069182
New Zealand Business Number
3412274
Company Number
Registered
Company Status
Pemberton Nominees Limited (issued an NZBN of 9429031069182) was registered on 07 Jun 2011. 2 addresses are currently in use by the company: 537 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Pemberton, Nigel (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sibbald, Jacqueline Lee (a director) - located at Epsom, Auckland. The Businesscheck database was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 537 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 07 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Lee Sibbald
Epsom, Auckland, 1023
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - current |
|
Nigel Pemberton
Epsom, Auckland, 1023
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - current |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Nigel Director |
Epsom Auckland 1023 |
07 Jun 2011 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sibbald, Jacqueline Lee Director |
Epsom Auckland 1023 |
07 Jun 2011 - current |
Location
Companies nearby
 |
Investment Company (nuffield) 2012 Limited 537 Manukau Road |
|
Pemberton Family Trustee Company Limited 537 Manukau Road |
|
Society Fashions Limited 537 Manukau Road |
|
Allsaints Investments Limited 537 Manukau Road |
|
Penrhyn Holdings Limited 537 Manukau Road |
|
Fellowship Construction Limited 537 Manukau Road |