Pemrose Jerseys Limited, a registered company, was registered on 29 May 2001. 9429036886876 is the NZ business identifier it was issued. The company has been run by 1 director, named Peter Rupert Pembroke - an active director whose contract started on 29 May 2001.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 724 Scott Road, Mangakino, 3492 (type: postal, office).
Pemrose Jerseys Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their registered address up to 03 Sep 2008.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99%).
Principal place of activity
724 Scott Road, Mangakino, 3492 New Zealand
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 02 Oct 2007 to 03 Sep 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 02 Oct 2007 to 26 Sep 2008
Address #3: Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura
Registered & physical address used from 23 Jul 2002 to 02 Oct 2007
Address #4: Herbert Morton, 77-79 Duke Street, Cambridge
Registered & physical address used from 29 May 2001 to 23 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pembroke, Peter Rupert |
Mangakino 3492 New Zealand |
29 May 2001 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Pembroke, Rosalind Gay |
Rd 3 Kaitaia 0483 New Zealand |
29 May 2001 - |
Individual | Pembroke, Peter Rupert |
Mangakino 3492 New Zealand |
29 May 2001 - |
Peter Rupert Pembroke - Director
Appointment date: 29 May 2001
Address: Mangakino, 3492 New Zealand
Address used since 01 Sep 2021
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 15 Nov 2019
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 08 Sep 2015
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