Pembroke Schist Limited was launched on 26 Feb 2014 and issued a New Zealand Business Number of 9429041112809. This registered LTD company has been run by 2 directors: Aidan Butler - an active director whose contract began on 26 Feb 2014,
Michael Dacombe - an inactive director whose contract began on 26 Feb 2014 and was terminated on 01 Apr 2016.
According to BizDb's data (updated on 03 Apr 2024), this company uses 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical).
Until 13 Sep 2021, Pembroke Schist Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Butler, Aidan (a director) located at Albert Town, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ibboston, Lucy - located at Albert Town, Wanaka. Pembroke Schist Limited is categorised as "Plastering" (ANZSIC E324130).
Previous addresses
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 28 Nov 2018 to 13 Sep 2021
Address: First Floor, Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 26 Feb 2014 to 28 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Butler, Aidan |
Albert Town Wanaka 9305 New Zealand |
26 Feb 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ibboston, Lucy |
Albert Town Wanaka 9305 New Zealand |
03 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dacombe, Michael |
Rd 3 Cromwell 9383 New Zealand |
26 Feb 2014 - 24 Jun 2016 |
Director | Michael Dacombe |
Rd 3 Cromwell 9383 New Zealand |
26 Feb 2014 - 24 Jun 2016 |
Aidan Butler - Director
Appointment date: 26 Feb 2014
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 18 Jul 2016
Michael Dacombe - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 01 Apr 2016
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 26 Feb 2014
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