Pembroke Patisserie Limited, a registered company, was started on 11 Sep 2013. 9429030078444 is the number it was issued. "Pastry mfg - except frozen pastry dough" (ANZSIC C117260) is how the company has been classified. This company has been run by 2 directors: Kirsty Robyn Schmutsch - an active director whose contract started on 11 Sep 2013,
Matthew Robert Schmutsch - an active director whose contract started on 11 Sep 2013.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Alison Avenue, Albert Town, Wanaka, 9305 (types include: delivery, registered).
Pembroke Patisserie Limited had been using 116 Rob Roy Lane, Wanaka, Wanaka as their physical address up to 15 Nov 2018.
A total of 26000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 13000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 13000 shares (50 per cent).
Previous addresses
Address #1: 116 Rob Roy Lane, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 21 Nov 2017 to 15 Nov 2018
Address #2: 183a Aubrey Road, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 11 Sep 2013 to 21 Nov 2017
Basic Financial info
Total number of Shares: 26000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13000 | |||
| Director | Schmutsch, Kirsty Robyn |
Wanaka Wanaka 9305 New Zealand |
11 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 13000 | |||
| Director | Schmutsch, Matthew Robert |
Wanaka Wanaka 9305 New Zealand |
11 Sep 2013 - |
Kirsty Robyn Schmutsch - Director
Appointment date: 11 Sep 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Nov 2017
Matthew Robert Schmutsch - Director
Appointment date: 11 Sep 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Nov 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 Sep 2013
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