General information

Pamber (auckland) Limited

Type: NZ Limited Company (Ltd)
9429040720128
New Zealand Business Number
51462
Company Number
Registered
Company Status

Pamber (Auckland) Limited (New Zealand Business Number 9429040720128) was incorporated on 08 Jul 1954. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 23 Oct 2019. Pamber (Auckland) Limited used more aliases, namely: Orewa and Whangaparaoa Pharmacies Limited from 08 Jul 1954 to 08 Nov 1962. 44000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 44000 shares (100% of shares), namely:
Rigg, Jonathan Peter (an individual) located at Little Manly, Whangaparaoa postcode 0930,
Taylor, Richard Heywood (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered & service 23 Oct 2019
Directors
Name and Address Role Period
Jonathan Peter Rigg
Little Manly, Whangaparaoa, 0930
Address used since 04 Feb 2015
Director 12 May 1999 - current
Nigel Paul Rigg
Red Beach, Red Beach, 0932
Address used since 09 Feb 2012
Director 10 Feb 2010 - 25 Sep 2018
Mavis Dene Rigg
Red Beach, Red Beach, 0932
Address used since 26 Mar 2010
Director 18 Feb 1991 - 20 Jan 2014
Peter Arnold Rigg
Red Beach, Red Beach, 0932
Address used since 26 Mar 2010
Director 18 Feb 1991 - 01 Aug 2010
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 08 Aug 2014 - 23 Oct 2019
Withers Building, 23 Neville Street, Warkworth Physical 05 Mar 1998 - 08 Aug 2014
Withers Bldg, Neville St, Warkworth Registered 01 Jun 1997 - 01 Jun 1997
Financial Data
Financial info
44000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 44000
Shareholder Name Address Period
Rigg, Jonathan Peter
Individual
Little Manly
Whangaparaoa
0930
26 Mar 2010 - current
Taylor, Richard Heywood
Individual
Remuera
Auckland
1050
26 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Rigg, Peter Arnold
Individual
Whangaparaoa
08 Jul 1954 - 27 Jun 2010
Rigg, Peter Arnold
Individual
Whangaparaoa
08 Jul 1954 - 27 Jun 2010
Rigg, Nigel Paul
Individual
Red Beach
Red Beach
0932
26 Mar 2010 - 27 Sep 2018
Withers, Simon Hugh
Individual
Warkworth
08 Jul 1954 - 26 Mar 2010
Withers, Simon Hugh
Individual
Warkworth
26 Mar 2010 - 22 Dec 2014
Location