Pembroke Family Trustee Company Limited was incorporated on 29 Feb 2012 and issued an NZ business number of 9429030773592. The registered LTD company has been supervised by 1 director, named Eric Murray Freeman - an active director whose contract started on 29 Feb 2012.
As stated in our database (last updated on 08 Mar 2024), this company filed 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical).
Up to 26 Aug 2019, Pembroke Family Trustee Company Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Freeman, Eric Murray (a director) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 04 Dec 2013 to 26 Aug 2019
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 14 Jan 2013 to 04 Dec 2013
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 14 Jan 2013 to 26 Aug 2019
Address: 4 Grange Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 29 Feb 2012 to 14 Jan 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Freeman, Eric Murray |
Parnell Auckland 1052 New Zealand |
29 Feb 2012 - |
Eric Murray Freeman - Director
Appointment date: 29 Feb 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2013
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