Pembroke Hangars Limited

Pembroke Hangars Limited was launched on 07 Jul 1998 and issued an NZ business number of 9429037817282. This registered LTD company has been managed by 6 directors: Andrew Rodger Wilton - an active director whose contract started on 13 Mar 2017,
Shane Andrew Gibson - an inactive director whose contract started on 12 Sep 2003 and was terminated on 14 Mar 2017,
Peter Clark - an inactive director whose contract started on 21 Jul 2015 and was terminated on 14 Mar 2017,
Jonathan Wallis - an inactive director whose contract started on 19 Aug 2010 and was terminated on 21 Jul 2015,
Graeme Ronald Ramshaw - an inactive director whose contract started on 12 Sep 2003 and was terminated on 09 Jul 2010.
According to BizDb's database (updated on 17 Feb 2024), this company uses 1 address: Dunmore Street, Wanaka (type: registered, physical).
Up to 10 Nov 2000, Pembroke Hangars Limited had been using 40 Warren Street, Wanaka as their physical address.
A total of 12 shares are allotted to 6 groups (9 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Crone, John Maxwell (an individual) located at Matakana postcode 0986.
The second group consists of 2 shareholders, holds 16.67 per cent shares (exactly 2 shares) and includes
P&M Trustee (Grant) Limited - located at Nelson, Nelson,
Grant, Donald Sidney - located at Albert Town, Wanaka.
The next share allocation (2 shares, 16.67%) belongs to 1 entity, namely:
Thap Limited, located at Christchurch Central, Christchurch (an entity).

Previous addresses

Address: 40 Warren Street, Wanaka

Physical & registered address used from 10 Nov 2000 to 10 Nov 2000

Address: 40 Warren Street, Wanaka

Registered address used from 12 Apr 2000 to 10 Nov 2000

Previous Shareholders

Andrew Rodger Wilton - Director

Appointment date: 13 Mar 2017

Shane Andrew Gibson - Director (Inactive)

Appointment date: 12 Sep 2003

Termination date: 14 Mar 2017

Peter Clark - Director (Inactive)

Appointment date: 21 Jul 2015

Termination date: 14 Mar 2017

Jonathan Wallis - Director (Inactive)

Appointment date: 19 Aug 2010

Termination date: 21 Jul 2015

Graeme Ronald Ramshaw - Director (Inactive)

Appointment date: 12 Sep 2003

Termination date: 09 Jul 2010

Richard Anthony Mclean - Director (Inactive)

Appointment date: 07 Jul 1998

Termination date: 12 Sep 2003