21 Pemberton Limited (issued a New Zealand Business Number of 9429033172811) was incorporated on 24 Aug 2007. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga had been their registered address, until 17 Dec 2013. 10000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (50 per cent of shares), namely:
Holland Beckett Corporate Trustee (Gartshore) Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
Gartshore, William (an individual) located at Tauranga South, Tauranga postcode 3112,
Gta Trustee 1986 Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 5000 shares); it includes
Gta Trustee 1986 Limited (an entity) - located at Tauranga, Tauranga,
Holland Beckett Corporate Trustee (Gartshore) Limited (an entity) - located at Tauranga, Tauranga, Null,
Gartshore, James (an individual) - located at Tauranga, Tauranga. Businesscheck's data was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 17 Dec 2013 |
Name and Address | Role | Period |
---|---|---|
James Gartshore
Tauranga, Tauranga, 3110
Address used since 01 Nov 2015 |
Director | 24 Aug 2007 - current |
William Gartshore
Tauranga South, Tauranga, 3112
Address used since 27 Nov 2009 |
Director | 24 Aug 2007 - current |
Previous address | Type | Period |
---|---|---|
C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga | Registered & physical | 24 Aug 2007 - 17 Dec 2013 |
Shareholder Name | Address | Period |
---|---|---|
Holland Beckett Corporate Trustee (gartshore) Limited Shareholder NZBN: 9429030465275 Entity (NZ Limited Company) |
Tauranga Tauranga Null 3110 |
17 Dec 2012 - current |
Gartshore, William Individual |
Tauranga South Tauranga 3112 |
24 Aug 2007 - current |
Gta Trustee 1986 Limited Shareholder NZBN: 9429030423404 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
17 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gta Trustee 1986 Limited Shareholder NZBN: 9429030423404 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
17 Dec 2012 - current |
Holland Beckett Corporate Trustee (gartshore) Limited Shareholder NZBN: 9429030465275 Entity (NZ Limited Company) |
Tauranga Tauranga Null 3110 |
17 Dec 2012 - current |
Gartshore, James Individual |
Tauranga Tauranga 3110 |
24 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
24 Aug 2007 - 27 Jun 2010 | |
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
24 Aug 2007 - 27 Jun 2010 | |
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 Entity |
24 Aug 2007 - 17 Dec 2012 | |
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 Entity |
24 Aug 2007 - 17 Dec 2012 | |
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
24 Aug 2007 - 27 Jun 2010 | |
Grace, Lindsay Francis Individual |
Judea Tauranga 3110 |
12 Jun 2008 - 17 Dec 2012 |
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 Entity |
24 Aug 2007 - 17 Dec 2012 |
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