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Pembrey Investments Limited

Type: NZ Limited Company (Ltd)
9429039425393
NZBN
401108
Company Number
Registered
Company Status
Q860140
Industry classification code
Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification description
Current address
17 Balmoral Avenue
Mosgiel 9024
New Zealand
Registered & physical & service address used since 10 Oct 2006
17 Balmoral Avenue
Mosgiel
Mosgiel 9024
New Zealand
Office & delivery address used since 09 Aug 2019

Pembrey Investments Limited was registered on 13 Sep 1988 and issued an NZ business number of 9429039425393. The registered LTD company has been managed by 4 directors: Antony Thomas Evans - an active director whose contract began on 14 Mar 2007,
Terry Thomas Evans - an active director whose contract began on 14 Mar 2007,
Terry Thomas Evans - an inactive director whose contract began on 27 Aug 1990 and was terminated on 14 Mar 2007,
Antony Thomas Evans - an inactive director whose contract began on 03 May 2006 and was terminated on 14 Mar 2007.
According to BizDb's database (last updated on 16 Feb 2024), this company filed 1 address: 17 Balmoral Avenue, Mosgiel, Mosgiel, 9024 (category: office, delivery).
Until 20 Feb 1992, Pembrey Investments Limited had been using - as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Pembrook Investments Limited (an entity) located at Brooklands Village, Mosgiel 9024. Pembrey Investments Limited is categorised as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).

Addresses

Principal place of activity

17 Balmoral Avenue, Mosgiel, Mosgiel, 9024 New Zealand


Previous addresses

Address #1: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #2: 62 Gladstone Road, Mosgiel

Physical address used from 20 Feb 1992 to 10 Oct 2006

Address #3: Pembrook Retirement Village, Hagart-alexander Drive, Mosgiel

Registered address used from 03 Aug 1991 to 10 Oct 2006

Contact info
64 3 4893596
07 Aug 2018 Phone
brookvillage@xtra.co.nz
Email
tony@brooklandsvillage.co.nz
04 Aug 2021 nzbn-reserved-invoice-email-address-purpose
www.brooklandsvillage.co.nz
07 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pembrook Investments Limited
Shareholder NZBN: 9429040300290
Brooklands Village
Mosgiel 9024

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Terry Thomas Mosgiel

Ultimate Holding Company

21 Jul 1991
Effective Date
Pembrook Investments Limited
Name
Ltd
Type
148380
Ultimate Holding Company Number
NZ
Country of origin
17 Balmoral Avenue
Mosgiel 9024
New Zealand
Address
Directors

Antony Thomas Evans - Director

Appointment date: 14 Mar 2007

Address: Kinmont Park, Mosgiel, 9024 New Zealand

Address used since 01 May 2020

Address: Mosgiel, Dunedin, 9024 New Zealand

Address used since 14 Mar 2007


Terry Thomas Evans - Director

Appointment date: 14 Mar 2007

Address: 37 Heathfield Drive, Mosgiel, Dunedin, 9024 New Zealand

Address used since 01 Aug 2015


Terry Thomas Evans - Director (Inactive)

Appointment date: 27 Aug 1990

Termination date: 14 Mar 2007

Address: Mosgiel,

Address used since 27 Aug 1990


Antony Thomas Evans - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 14 Mar 2007

Address: 75 Argyle Street, Mosgiel, Dunedin,

Address used since 03 May 2006

Nearby companies

Maurice Holdings Limited
17 Balmoral Avenue

Pembrook Investments Limited
17 Balmoral Avenue

Diamond Acres Limited
12 Bishop Verdon Close

Pollination Lab Limited
137 Hagart-alexander Drive

Chocolate Works Limited
69 Gladstone Road North

Rural Property Managers Limited
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