Pembroke Plumbing Limited was incorporated on 16 Aug 2010 and issued a New Zealand Business Number of 9429031441353. This registered LTD company has been managed by 2 directors: Peter Neil Jackson - an active director whose contract started on 16 Aug 2010,
Lisa Anne Jackson - an active director whose contract started on 16 Aug 2010.
According to our data (updated on 23 Mar 2024), the company uses 1 address: 21 Brownston Street, Wanaka, Wanaka, 9305 (types include: registered, physical).
Up to 18 Feb 2021, Pembroke Plumbing Limited had been using 21 Brownston Street, Wanaka, Wanaka as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jackson, Peter Neil (a director) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Jackson, Peter Neil - located at Wanaka, Wanaka,
Jackson, Lisa Anne - located at Wanaka, Wanaka.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Jackson, Lisa Anne, located at Wanaka, Wanaka (a director). Pembroke Plumbing Limited has been categorised as "Plumbing - except marine" (ANZSIC E323150).
Principal place of activity
21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Previous address
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 16 Aug 2010 to 18 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jackson, Peter Neil |
Wanaka Wanaka 9305 New Zealand |
16 Aug 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Jackson, Peter Neil |
Wanaka Wanaka 9305 New Zealand |
16 Aug 2010 - |
Director | Jackson, Lisa Anne |
Wanaka Wanaka 9305 New Zealand |
16 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Jackson, Lisa Anne |
Wanaka Wanaka 9305 New Zealand |
16 Aug 2010 - |
Peter Neil Jackson - Director
Appointment date: 16 Aug 2010
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Feb 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 22 Feb 2022
Address: Wanaka, 9305 New Zealand
Address used since 26 Feb 2016
Lisa Anne Jackson - Director
Appointment date: 16 Aug 2010
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Feb 2024
Address: Wanaka, 9305 New Zealand
Address used since 22 Feb 2022
Address: Wanaka, 9305 New Zealand
Address used since 26 Feb 2016
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