Pembroke Limited, a registered company, was launched on 20 Aug 2009. 9429032016284 is the number it was issued. The company has been managed by 2 directors: Joanne Louise Cranshaw - an active director whose contract began on 20 Aug 2009,
Aaron James Alfred Cranshaw - an active director whose contract began on 20 Aug 2009.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, service).
Pembroke Limited had been using 30 Cameron Road, Tauranga as their registered address up until 08 Sep 2020.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cranshaw, Joanne Louise (an individual) located at Otumoetai, Tauranga postcode 3110,
Cranshaw, Aaron James Alfred (an individual) located at Otumoetai, Tauranga postcode 3110.
Previous addresses
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Sep 2018 to 08 Sep 2020
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Aug 2009 to 04 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cranshaw, Joanne Louise |
Otumoetai Tauranga 3110 New Zealand |
20 Aug 2009 - |
Individual | Cranshaw, Aaron James Alfred |
Otumoetai Tauranga 3110 New Zealand |
20 Aug 2009 - |
Joanne Louise Cranshaw - Director
Appointment date: 20 Aug 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 11 Mar 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Aug 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 Aug 2011
Aaron James Alfred Cranshaw - Director
Appointment date: 20 Aug 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Aug 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 Aug 2011
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 11 Mar 2019
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