Pembroke Properties Limited

Pembroke Properties Limited was started on 22 Feb 2007 and issued a number of 9429033579122. This registered LTD company has been managed by 1 director, named Michael Richard Childs - an active director whose contract started on 22 Feb 2007.
According to the BizDb database (updated on 22 Mar 2024), the company registered 2 addresses: 1 French Street, Moturoa, New Plymouth, 4310 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address).
Up until 11 Jul 2019, Pembroke Properties Limited had been using 331 Devon Street East, New Plymouth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Childs, Michael Richard (an individual) located at Moturoa, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Childs, Lynette Yvonne - located at Moturoa, New Plymouth.

Previous addresses

Address #1: 331 Devon Street East, New Plymouth, 4312 New Zealand

Physical & registered address used from 02 Aug 2010 to 11 Jul 2019

Address #2: C/-jordan Horton & Co, Chartered Accountants, Corner Broadway & Regan St, Stratford New Zealand

Physical & registered address used from 22 Feb 2007 to 02 Aug 2010

Michael Richard Childs - Director

Appointment date: 22 Feb 2007