Nick Pemberton Construction Limited
Type: NZ Limited Company (Ltd)Nick Pemberton Construction Limited (New Zealand Business Number 9429030848641) was started on 14 Dec 2011. 1 address is currently in use by the company: 244 Tristram Street, Hamilton, 3240 (type: physical, registered). 28 Empire Street, Hamilton had been their registered address, up until 04 Feb 2019. Nick Pemberton Construction Limited used other aliases, namely: Pemberton Civil Bop Limited from 13 Dec 2011 to 18 Jan 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Nicholas Pemberton (a director) located at Rd1, Ohaupo postcode 3881. In the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Saira Pemberton (an individual) - located at Rd 1, Ohaupo,
Nicholas Pemberton (a director) - located at Rd1, Ohaupo,
Nick Pemberton Trust Company Limited (an entity) - located at Hamilton. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued Nick Pemberton Construction Limited. Businesscheck's information was updated on 15 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton, 3240 | Registered | 04 Feb 2019 |
| 244 Tristram Street, Hamilton, 3240 | Physical | 26 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Barclay Pemberton
Rd1, Ohaupo, 3881
Address used since 16 May 2014
Frankton, Hamilton, 3204
Address used since 16 May 2014 |
Director | 14 Dec 2011 - current |
|
Samuel Ryan Pemberton
Rd 9, Hamilton, 3289
Address used since 11 Apr 2012 |
Director | 14 Dec 2011 - 27 Aug 2013 |
| 91 Ruffell Road , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 28 Empire Street, Hamilton, 3240 | Registered | 27 May 2016 - 04 Feb 2019 |
| 28 Empire Street, Hamilton, 3240 | Physical | 27 May 2016 - 26 Jun 2019 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 13 May 2016 - 27 May 2016 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 01 Mar 2013 - 13 May 2016 |
| 91 Ruffell Road, Rd 8, Hamilton, 3288 | Physical & registered | 14 Dec 2011 - 01 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Barclay Pemberton Director |
Rd1 Ohaupo 3881 |
07 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saira Kirstin Pemberton Individual |
Rd 1 Ohaupo 3881 |
07 Apr 2021 - current |
|
Nicholas Barclay Pemberton Director |
Rd1 Ohaupo 3881 |
07 Apr 2021 - current |
|
Nick Pemberton Trust Company Limited Shareholder NZBN: 9429030449022 Entity (NZ Limited Company) |
Hamilton 3240 |
03 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sam Pemberton Civil Limited Shareholder NZBN: 9429033945651 Company Number: 1851723 Entity |
03 Dec 2012 - 27 Aug 2013 | |
|
Samual Ryan Pemberton Individual |
Rd 9 Hamilton 3289 |
14 Dec 2011 - 03 Dec 2012 |
|
Sam Pemberton Civil Limited Shareholder NZBN: 9429033945651 Company Number: 1851723 Entity |
03 Dec 2012 - 27 Aug 2013 | |
|
Samual Ryan Pemberton Director |
Rd 9 Hamilton 3289 |
14 Dec 2011 - 03 Dec 2012 |
|
Nicholas Barclay Pemberton Director |
Rototuna Hamilton 3210 |
14 Dec 2011 - 03 Dec 2012 |
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