Pemabride Properties Limited
Type: NZ Limited Company (Ltd)Pemabride Properties Limited (issued an NZ business identifier of 9429038360770) was started on 14 Mar 1996. 4 addresses are currently in use by the company: Level 3, 32 Rathbone Street, Whangarei, 0110 (type: registered, service). Level 1, 4 Vinery Lane, Whangarei had been their registered address, up to 19 Dec 2016. 1000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 333 shares (33.3 per cent of shares), namely:
Hood, Brett Lewis (an individual) located at Maunu, Whangarei postcode 0110,
Russell Turner Trustee Holdings Limited (an entity) located at Whangarei postcode 0110. As far as the second group is concerned, a total of 3 shareholders hold 33.3 per cent of all shares (333 shares); it includes
Smales, Richard Michael (an individual) - located at Rd 2, Hikurangi,
Smales, Tracey Ann (an individual) - located at Rd 2, Hikurangi,
Russell Turner Trustee Holdings Limited (an entity) - located at Whangarei. Next there is the 3rd group of shareholders, share allotment (334 shares, 33.4%) belongs to 2 entities, namely:
Russell Turner Trustee Holdings Limited, located at Whangarei (an entity),
Lash, Phillip John, located at Rd 5, Whareora (a director). The Businesscheck database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 32 Rathbone Street, Whangarei, 0110 | Registered | 19 Dec 2016 |
| Level 3, 32 Rathbone Street, Whangarei, 0110 | Physical & service | 21 Feb 2017 |
| Level 3, 32 Rathbone Street, Whangarei, 0110 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Lash
Rd 5, Whareora, 0175
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Peter Mark Lisle Geddes
Rd 8, Whangarei, 0178
Address used since 26 May 2014 |
Director | 14 Mar 1996 - 30 Jun 2022 |
|
Phillip John Lash
Rd 5, Whangarei, 0175
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 30 Jun 2022 |
|
Malcolm James Hawthorn
Kensington, Whangarei, 0112
Address used since 26 May 2014 |
Director | 14 Mar 1996 - 14 Jan 2018 |
|
Bryce Rodney Woodward
Whau Valley, Whangarei, 0112
Address used since 26 May 2015 |
Director | 14 Mar 1996 - 01 Apr 2016 |
|
Richard Walter Henry
South Island,
Address used since 10 May 2005 |
Director | 14 Mar 1996 - 28 Jun 2006 |
|
Denis Mcgregor Thomson
Kerikeri,
Address used since 14 Mar 1996 |
Director | 14 Mar 1996 - 20 Apr 2000 |
|
David Brett King
Kerikeri,
Address used since 14 Mar 1996 |
Director | 14 Mar 1996 - 20 Apr 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered | 15 Oct 2012 - 19 Dec 2016 |
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Physical | 15 Oct 2012 - 21 Feb 2017 |
| C/-peter Hill Chartered Accountant, Mcgills Building, 69 Walton Street, Whangarei | Physical & registered | 19 May 2009 - 15 Oct 2012 |
| 7/9 Selwyn Avenue, Whangarei | Registered | 11 Apr 2000 - 19 May 2009 |
| 7/9 Selwyn Avenue, Whangarei | Physical | 14 Mar 1996 - 19 May 2009 |
| 7/9 Selwyn Avenue, Whangarei | Registered | 14 Mar 1996 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Brett Lewis Individual |
Maunu Whangarei 0110 |
27 Jul 2023 - current |
|
Russell Turner Trustee Holdings Limited Shareholder NZBN: 9429033319117 Entity (NZ Limited Company) |
Whangarei 0110 |
15 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smales, Richard Michael Individual |
Rd 2 Hikurangi 0182 |
15 Dec 2022 - current |
|
Smales, Tracey Ann Individual |
Rd 2 Hikurangi 0182 |
15 Dec 2022 - current |
|
Russell Turner Trustee Holdings Limited Shareholder NZBN: 9429033319117 Entity (NZ Limited Company) |
Whangarei 0110 |
15 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Turner Trustee Holdings Limited Shareholder NZBN: 9429033319117 Entity (NZ Limited Company) |
Whangarei 0110 |
15 Dec 2022 - current |
|
Lash, Phillip John Director |
Rd 5 Whareora 0175 |
15 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Brent Lewis Individual |
Maunu Whangarei 0110 |
15 Dec 2022 - 27 Jul 2023 |
|
Hawthorn, Patricia Gail Individual |
Whangarei 0112 |
14 Jun 2010 - 11 Jul 2022 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
07 Jun 2019 - 11 Jul 2022 | |
|
Woodward, Phillipa Maureen Dobre Individual |
Whangarei |
14 Mar 1996 - 15 Aug 2016 |
|
Reyburn & Bryant Properties Limited Shareholder NZBN: 9429042125921 Company Number: 5868588 Entity |
Woodhill Whangarei 0110 |
15 Aug 2016 - 15 Dec 2022 |
|
Geddes, Peter Mark Lisle Individual |
Rd 8 Whangarei 0178 |
19 Aug 2019 - 11 Jul 2022 |
|
Geddes, Susan Constance Eva Individual |
Rd 8 Whangarei 0178 |
03 May 2012 - 11 Jul 2022 |
|
Geddes, Susan Constance Eva Individual |
Rd 8 Whangarei 0178 |
03 May 2012 - 11 Jul 2022 |
|
Geddes, Susan Constance Eva Individual |
Rd 8 Whangarei 0178 |
03 May 2012 - 11 Jul 2022 |
|
Geddes, Susan Constance Eva Individual |
Rd 8 Whangarei 0178 |
03 May 2012 - 11 Jul 2022 |
|
Peter Mark Lisle Geddes Director |
Rd 8 Whangarei 0178 |
19 Aug 2019 - 11 Jul 2022 |
|
Hawthorn, Patricia Gail Individual |
Whangarei 0112 |
14 Jun 2010 - 11 Jul 2022 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
Whangarei Whangarei 0110 |
07 Jun 2019 - 11 Jul 2022 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
Whangarei Whangarei 0110 |
07 Jun 2019 - 11 Jul 2022 |
|
Geddes, Peter Mark Individual |
Whangarei 0178 |
14 Mar 1996 - 19 Aug 2019 |
|
Geddes, Peter Mark Individual |
Whangarei 0178 |
14 Mar 1996 - 19 Aug 2019 |
|
Geddes, Alison Elaine Individual |
Takapuna Auckland |
14 Mar 1996 - 03 May 2012 |
|
Hawthorn, Malcolm James Individual |
Kensington Whangarei 0112 |
14 Mar 1996 - 10 May 2019 |
|
Geddes, Peter Mark Individual |
Whangarei 0178 |
14 Mar 1996 - 19 Aug 2019 |
|
Gb Trustees Other |
Whangarei Whangarei 0110 |
03 May 2012 - 07 Jun 2019 |
|
Spicer, Stuart Owen Individual |
Onerahi |
14 Mar 1996 - 27 Jun 2010 |
|
Henry, Richard Walter Individual |
Vinegar Hill Whangarei |
14 Mar 1996 - 06 Jul 2006 |
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