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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pembrook Investments Limited Shareholder NZBN: 9429040300290 |
Brooklands Village Mosgiel 9024 |
13 Sep 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, Terry Thomas |
Mosgiel |
13 Sep 1988 - 23 Jun 2015 |
Ultimate Holding Company
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
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