Network profile for 21 PEMBERTON LIMITED

Summary

21 PEMBERTON LIMITED is a member of a network consisting of 24 other legal entities with 11 individuals involved. The company has been operating for 187 months while the average age of companies operating in this network is 128 months. Significant beneficial owners have been identified as MICHAEL GRACE and WILLIAM GARTSHORE owning %33.3 and %16.7 respectively. See chart below for more details. The two active directors have been involved with twenty-nine other companies which are no longer registered. This network is mostly represented within Tauranga City.

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Information within this profile has been produced on 2023-04-19 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
21 PEMBERTON LIMITEDHOLLAND BECKETT CORPORATE TRUSTEE (GARTSHORE) LIMITED33.3333E
21 PEMBERTON LIMITEDGTA TRUSTEE 1986 LIMITED33.3333E
HOLLAND BECKETT CORPORATE TRUSTEE (GARTSHORE) LIMITEDPINGAO TRUSTEE HOLDINGS LIMITED33.3333E
GTA TRUSTEE 1986 LIMITEDMICHAEL GRACE33.3333D
21 PEMBERTON LIMITEDWILLIAM GARTSHORE16.6667I
21 PEMBERTON LIMITEDJAMES GARTSHORE16.6667I
PINGAO TRUSTEE HOLDINGS LIMITEDSIMON COLLETT4.1667D
PINGAO TRUSTEE HOLDINGS LIMITEDVANESSA HAMM4.1667I
PINGAO TRUSTEE HOLDINGS LIMITEDSAMUEL TABAK4.1667I
PINGAO TRUSTEE HOLDINGS LIMITEDJOHN MACKAY4.1667D
PINGAO TRUSTEE HOLDINGS LIMITEDDEAN THOMPSON4.1667D
PINGAO TRUSTEE HOLDINGS LIMITEDLUKE STEWART4.1667D
PINGAO TRUSTEE HOLDINGS LIMITEDKENNETH HAWKES4.1667D
PINGAO TRUSTEE HOLDINGS LIMITEDDAVID FRAUNDORFER4.1667I
01234567891011121314
WILLIAM GARTSHOREI01
JAMES GARTSHOREI11
HOLLAND BECKETT CORPORATE TRUSTEE (GARTSHORE) LIMITEDE21
GTA TRUSTEE 1986 LIMITEDE31
PINGAO TRUSTEE HOLDINGS LIMITEDE41
SIMON COLLETTD51
VANESSA HAMMI61
SAMUEL TABAKI71
JOHN MACKAYD81
DEAN THOMPSOND91
LUKE STEWARTD101
KENNETH HAWKESD111
DAVID FRAUNDORFERI121
MICHAEL GRACED131
21 PEMBERTON LIMITEDE141

Common words in company names

Persons of significance

  • WILLIAM GARTSHORE
  • JAMES GARTSHORE
  • SUZANNE GARTSHORE
  • AARON ABERCROMBIE
  • JOHN MACKAY