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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Aaron William Heath |
Wanaka New Zealand |
17 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Entity (NZ Limited Company) | Winestock Trustees Limited Shareholder NZBN: 9429037240905 |
24 Dungarvon Street Wanaka 9305 |
17 Aug 2005 - |
Individual | Aaron William Heath |
Wanaka New Zealand |
17 Aug 2005 - |
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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