Shortcuts

Pembroke Stud Limited

Type: NZ Limited Company (Ltd)
9429034542897
NZBN
1694770
Company Number
Registered
Company Status
091748339
GST Number
Current address
Level 1
69 Tarbert Street
Alexandra 9340
New Zealand
Physical & service & registered address used since 20 Oct 2021

Pembroke Stud Limited, a registered company, was started on 12 Sep 2005. 9429034542897 is the NZBN it was issued. The company has been managed by 1 director, named Aaron William Heath - an active director whose contract started on 12 Sep 2005.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9340 (category: physical, service).
Pembroke Stud Limited had been using Findex, 21 Brownston Street, Wanaka as their physical address up until 20 Oct 2021.
A single entity controls all company shares (exactly 1200 shares) - Heath, Aaron William - located at 9340, Rd 2, Wanaka.

Addresses

Previous addresses

Address: Findex, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 16 Mar 2020 to 20 Oct 2021

Address: Crowe Horwath, 21 Brownston Street, Wanaka 9192, 9305 New Zealand

Physical & registered address used from 20 Aug 2013 to 16 Mar 2020

Address: Whk, 21 Brownston Street, Wanaka 9192, 9305 New Zealand

Registered & physical address used from 24 Mar 2011 to 20 Aug 2013

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka 9192 New Zealand

Physical & registered address used from 11 Apr 2008 to 24 Mar 2011

Address: Whk Cook Adam, 11 Brownston Street, Wanaka 9192

Physical & registered address used from 22 Feb 2007 to 11 Apr 2008

Address: C/-cook Adam & Co, 11 Brownston Street, Wanaka 9192

Physical & registered address used from 12 Sep 2005 to 22 Feb 2007

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Heath, Aaron William Rd 2
Wanaka
9382
New Zealand
Directors

Aaron William Heath - Director

Appointment date: 12 Sep 2005

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 09 May 2011

Nearby companies

The Pilgrimage Boutique Limited
21 Brownston Street

Red River Ranch Limited
21 Brownston Street

Filmer Road Limited
21 Brownston Street

Aspiring Performance Limited
21 Brownston Street

Arrow Dairy Limited
21 Brownston Street

Orchard Road Water Bore (2008) Limited
21 Brownston Street