General information

Pembroke Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030773592
New Zealand Business Number
3736321
Company Number
Registered
Company Status

Pembroke Family Trustee Company Limited (New Zealand Business Number 9429030773592) was incorporated on 29 Feb 2012. 2 addresses are in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, until 26 Aug 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Freeman, Eric Murray (a director) located at Parnell, Auckland postcode 1052. The Businesscheck database was updated on 28 Jan 2024.

Current address Type Used since
5 Franklin Road, Freemans Bay, Auckland, 1011 Registered & physical & service 26 Aug 2019
Directors
Name and Address Role Period
Eric Murray Freeman
Parnell, Auckland, 1052
Address used since 15 May 2019
Mount Eden, Auckland, 1024
Address used since 26 Nov 2013
Director 29 Feb 2012 - current
Addresses
Previous address Type Period
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered 04 Dec 2013 - 26 Aug 2019
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered 14 Jan 2013 - 04 Dec 2013
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical 14 Jan 2013 - 26 Aug 2019
4 Grange Road, Mount Eden, Auckland, 1024 Registered & physical 29 Feb 2012 - 14 Jan 2013
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Freeman, Eric Murray
Director
Parnell
Auckland
1052
29 Feb 2012 - current
Location
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