Pembrokshire Holdings Limited

Pembrokshire Holdings Limited, a registered company, was registered on 15 Mar 2007. 9429033551357 is the NZBN it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company was classified. This company has been run by 3 directors: Bridget Anne Matterson - an active director whose contract began on 15 Mar 2007,
Andrew David Williams - an active director whose contract began on 09 Mar 2011,
Andrew David Williams - an inactive director whose contract began on 15 Mar 2007 and was terminated on 10 Nov 2009.
Updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 52 Marine Parade, Herne Bay, Auckland, 1011 (types include: registered, physical).
Pembrokshire Holdings Limited had been using 77 Kohu Road, Titirangi, Waitakere as their registered address up to 08 Mar 2012.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50%).

Previous addresses

Address #1: 77 Kohu Road, Titirangi, Waitakere, 0604 New Zealand

Registered & physical address used from 17 Mar 2011 to 08 Mar 2012

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland New Zealand

Registered & physical address used from 11 Dec 2007 to 17 Mar 2011

Address #3: 186 The Esplanade, Island Bay, Wellington, 6002

Physical & registered address used from 15 Mar 2007 to 11 Dec 2007

Previous Shareholders

Bridget Anne Matterson - Director

Appointment date: 15 Mar 2007

Andrew David Williams - Director

Appointment date: 09 Mar 2011

Andrew David Williams - Director (Inactive)

Appointment date: 15 Mar 2007

Termination date: 10 Nov 2009