Pembroke Partnership Limited, a registered company, was incorporated on 17 Jun 2003. 9429035924562 is the NZ business number it was issued. The company has been run by 2 directors: Phillip John Reid - an active director whose contract began on 17 Jun 2003,
Rosalind Anne Cole - an active director whose contract began on 17 Jun 2003.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Pembroke Partnership Limited had been using 173 Spey Street, Invercargill as their registered address up to 27 Nov 2019.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (998 shares 99.8 per cent) made up of 2 entities.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 29 Nov 2013 to 27 Nov 2019
Address: 173 Spet Street, Invercargill, 9810 New Zealand
Registered & physical address used from 28 Nov 2013 to 29 Nov 2013
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 28 Nov 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 09 Dec 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 30 Nov 2009 to 09 Dec 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 06 Dec 2007 to 30 Nov 2009
Address: C/ -whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 03 Nov 2006 to 06 Dec 2007
Address: C/- Cook Adams, 181 Spey Street, Invercargill
Physical & registered address used from 17 Jun 2003 to 03 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cole, Rosalind Anne |
R D 1 Gore 9771 New Zealand |
17 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Reid, Phillip John |
R D 1 Gore 9771 New Zealand |
17 Jun 2003 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Reid, Phillip John |
R D 1 Gore 9771 New Zealand |
17 Jun 2003 - |
| Individual | Cole, Rosalind Anne |
R D 1 Gore 9771 New Zealand |
17 Jun 2003 - |
Phillip John Reid - Director
Appointment date: 17 Jun 2003
Address: R D 1, Gore, 9771 New Zealand
Address used since 12 Nov 2015
Rosalind Anne Cole - Director
Appointment date: 17 Jun 2003
Address: R D 1, Gore, 9771 New Zealand
Address used since 12 Nov 2015
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