Pembrook Investments Limited

Pembrook Investments Limited was registered on 17 Dec 1971 and issued a number of 9429040300290. The registered LTD company has been supervised by 5 directors: Terry Thomas Evans - an active director whose contract started on 10 Feb 1989,
Antony Thomas Evans - an active director whose contract started on 03 May 2006,
Natalie Kaye Evans - an active director whose contract started on 18 Feb 2014,
Stanley Mark Evans - an active director whose contract started on 18 Feb 2014,
Glenis Wenlock Evans - an inactive director whose contract started on 10 Feb 1989 and was terminated on 12 Oct 2015.
As stated in our database (last updated on 26 Mar 2024), this company registered 3 addresses: 17 Balmoral Avenue, Mosgiel, 9024 (office address),
17 Balmoral Ave, Brooklands Village, Mosgiel 9024 (physical address),
17 Balmoral Avenue, Mosgiel, 9024 (registered address),
17 Balmoral Ave, Brooklands Village, Mosgiel 9024 (service address) among others.
Up until 06 Oct 1997, Pembrook Investments Limited had been using 62 Galdstone Road, Mosgiel as their physical address.
BizDb found other names for this company: from 12 Mar 1974 to 26 May 1987 they were named Evans Land Developers Limited, from 17 Dec 1971 to 12 Mar 1974 they were named Wenlock Properties Limited.
A total of 500000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Evans, Terry Thomas (an individual) located at Mosgiel, Mosgiel postcode 9024.
The 2nd group consists of 2 shareholders, holds 50.55 per cent shares (exactly 252765 shares) and includes
Alloo, Albert P - located at Dunedin,
Evans, Terry Thomas - located at Mosgiel, Mosgiel.
The third share allocation (247233 shares, 49.45%) belongs to 2 entities, namely:
Evans, Terry Thomas, located at Mosgiel, Mosgiel (an individual),
Alloo, Albert P, located at Dunedin (an individual). Pembrook Investments Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Principal place of activity

17 Balmoral Avenue, Mosgiel, Mosgiel, 9024 New Zealand

Previous addresses

Address #1: 62 Galdstone Road, Mosgiel

Physical address used from 06 Oct 1997 to 06 Oct 1997

Address #2: 62 Gladstone Road, Mosgiel

Physical address used from 06 Oct 1997 to 06 Dec 2006

Address #3: 62 Gladstone Road, Mosgiel

Registered address used from 26 May 1997 to 06 Dec 2006

Previous Shareholders

Terry Thomas Evans - Director

Appointment date: 10 Feb 1989

Antony Thomas Evans - Director

Appointment date: 03 May 2006

Natalie Kaye Evans - Director

Appointment date: 18 Feb 2014

Stanley Mark Evans - Director

Appointment date: 18 Feb 2014

Glenis Wenlock Evans - Director (Inactive)

Appointment date: 10 Feb 1989

Termination date: 12 Oct 2015