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Pembroke Publishing Limited

Type: NZ Limited Company (Ltd)
9429034609903
NZBN
1676356
Company Number
Registered
Company Status
Current address
21 Brownston Street
Wanaka 9305
New Zealand
Registered & physical address used since 16 Aug 2019

Pembroke Publishing Limited was incorporated on 17 Aug 2005 and issued a New Zealand Business Number of 9429034609903. This registered LTD company has been supervised by 1 director, named Aaron William Heath - an active director whose contract started on 17 Aug 2005.
As stated in our data (updated on 05 Dec 2021), this company registered 1 address: 21 Brownston Street, Wanaka, 9305 (types include: registered, physical).
Until 16 Aug 2019, Pembroke Publishing Limited had been using 21 Brownston Street, Wanaka as their registered address.
A total of 1200 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Aaron Heath (an individual) located at Wanaka.
The 2nd group consists of 2 shareholders, holds 99.92% shares (exactly 1199 shares) and includes
Winestock Trustees Limited - located at 24 Dungarvon Street, Wanaka 9305,
Aaron Heath - located at Wanaka.

Addresses

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 12 Aug 2013 to 16 Aug 2019

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

Registered & physical address used from 27 Aug 2010 to 12 Aug 2013

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

Registered & physical address used from 25 Jul 2008 to 27 Aug 2010

Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka

Registered & physical address used from 06 Sep 2007 to 25 Jul 2008

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

Registered & physical address used from 17 Aug 2005 to 06 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 12 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Aaron William Heath Wanaka

New Zealand
Shares Allocation #2 Number of Shares: 1199
Entity (NZ Limited Company) Winestock Trustees Limited
Shareholder NZBN: 9429037240905
24 Dungarvon Street
Wanaka 9305
Individual Aaron William Heath Wanaka

New Zealand
Directors

Aaron William Heath - Director

Appointment date: 17 Aug 2005

Address: Poplar Beach, R D 2, Wanaka, 9305 New Zealand

Address used since 10 Sep 2012

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