Pembroke Clarence Limited was started on 15 Oct 1998 and issued an NZ business number of 9429037741952. This registered LTD company has been managed by 15 directors: Malcolm Henry Barrett - an active director whose contract began on 30 Oct 1998,
David Douglas Edgar - an active director whose contract began on 30 Oct 1998,
Ross Wilson Blue - an active director whose contract began on 30 Oct 1998,
Peter Quinn Grant - an active director whose contract began on 30 Oct 1998,
Christine Helen Blue - an active director whose contract began on 30 Oct 1998.
According to our database (updated on 06 Apr 2024), the company filed 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered).
Up to 01 Sep 2017, Pembroke Clarence Limited had been using 343 Thames Highway, Oamaru as their registered address.
A total of 25000 shares are issued to 8 groups (22 shareholders in total). In the first group, 2500 shares are held by 5 entities, namely:
Justine Lisa Griffith, Richard Frederick Griffith, Kris Alan Dando (an other) located at Hutt Central, Lower Hutt postcode 5010,
Barrett, Malcolm (an individual) located at Flagstaff, Hamilton postcode 3210,
Barrett, Marita (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 4 shareholders, holds 15.65 per cent shares (exactly 3912 shares) and includes
Mckirdy, Alexandra - located at Rd 5, Te Pahu,
Mckirdy, Alexandra - located at Rd 5, Te Pahu,
Brandt, Antoinette Maria - located at Huntington, Hamilton.
The next share allocation (5294 shares, 21.18%) belongs to 1 entity, namely:
Blue, Christine Helen, located at Mt Wellington, Auckland (an individual).

Previous addresses

Address: 343 Thames Highway, Oamaru New Zealand

Registered address used from 13 Apr 2000 to 01 Sep 2017

Address: 343 Thames Highway, Oamaru

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 343 Thames Highway, Oamaru New Zealand

Physical address used from 16 Oct 1998 to 01 Sep 2017

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Previous Shareholders

Malcolm Henry Barrett - Director

Appointment date: 30 Oct 1998

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David Douglas Edgar - Director

Appointment date: 30 Oct 1998

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Ross Wilson Blue - Director

Appointment date: 30 Oct 1998

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Peter Quinn Grant - Director

Appointment date: 30 Oct 1998

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Christine Helen Blue - Director

Appointment date: 30 Oct 1998

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Bernard Andrew Van Deursen - Director

Appointment date: 14 Apr 2000

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Suzanne Mary Teale - Director

Appointment date: 26 Nov 2018

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Antoinette Brandt - Director

Appointment date: 20 Jul 2020

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Carl Francis Brandt - Director (Inactive)

Appointment date: 27 Apr 2011

Termination date: 20 Jul 2020

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Janet Margaret Currie - Director (Inactive)

Appointment date: 30 Oct 1998

Termination date: 11 Dec 2019

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Brian Maxwell Currie - Director (Inactive)

Appointment date: 30 Oct 1998

Termination date: 11 Dec 2019

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Wayne James Teale - Director (Inactive)

Appointment date: 30 Oct 1998

Termination date: 16 Aug 2019

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Alfred Niessen - Director (Inactive)

Appointment date: 30 Oct 1998

Termination date: 27 Apr 2011

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John Henricus Van Deursen - Director (Inactive)

Appointment date: 30 Oct 1998

Termination date: 08 Jan 2000

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Ian Francis Little - Director (Inactive)

Appointment date: 15 Oct 1998

Termination date: 30 Oct 1998