Pembrook Park Limited was registered on 20 Dec 1989 and issued an NZ business identifier of 9429039250452. This registered LTD company has been run by 1 director, named Warwick David Power - an active director whose contract began on 01 Mar 1991.
As stated in BizDb's data (updated on 08 Mar 2024), the company registered 1 address: Level 2 Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: postal, office).
Up to 25 Nov 2020, Pembrook Park Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Power, Warwick David (an individual) located at Pegasus, Pegasus postcode 7612.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Lawrey, Gwyneth Lindsay - located at Pegasus, Pegasus. Pembrook Park Limited was classified as "Mixed livestock farming nec" (ANZSIC A019975).
Principal place of activity
680 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical address used from 14 Dec 2011 to 25 Nov 2020
Address #2: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered address used from 06 Dec 2011 to 25 Nov 2020
Address #3: - New Zealand
Physical address used from 21 Feb 1992 to 14 Dec 2011
Address #4: Co Mitchell Son & Egden, 132c Victoria St, Christchurch New Zealand
Registered address used from 29 Jan 1992 to 06 Dec 2011
Address #5: C/o Mitchell Son & Egden, 132c Victoria St, Christchurch New Zealand
Registered address used from 29 Jan 1992 to 06 Dec 2011
Address #6: Co Mitchell Son & Egden, Yorkshire House, Hereford Street, Christchurch
Registered address used from 28 Jan 1992 to 29 Jan 1992
Address #7: C/o Mitchell Son & Egden, Yorkshire House, Hereford Street, Christchurch
Registered address used from 28 Jan 1992 to 29 Jan 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Power, Warwick David |
Pegasus Pegasus 7612 New Zealand |
20 Dec 1989 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Lawrey, Gwyneth Lindsay |
Pegasus Pegasus 7612 New Zealand |
20 Dec 1989 - |
Warwick David Power - Director
Appointment date: 01 Mar 1991
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 21 Feb 2024
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 05 Mar 2023
Address: 154 Bradleys Road, Ohoka, Rd 2, Kaiapoi, 7692 New Zealand
Address used since 15 Mar 2016
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