Pembrokshire Holdings Limited
Type: NZ Limited Company (Ltd)Pembrokshire Holdings Limited (issued a New Zealand Business Number of 9429033551357) was incorporated on 15 Mar 2007. 4 addresses are currently in use by the company: 52 Marine Parade, Herne Bay, Auckland, 1011 (type: registered, physical). 77 Kohu Road, Titirangi, Waitakere had been their registered address, until 08 Mar 2012. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Williams, Andrew David (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Matterson, Bridget Anne (an individual) - located at Herne Bay, Auckland. "Residential property body corporate" (business classification L671170) is the classification the Australian Bureau of Statistics issued to Pembrokshire Holdings Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Marine Parade, Herne Bay, Auckland, 1011 | Other (Address for Records) & records (Address for Records) | 28 Feb 2012 |
| 52 Marine Parade, Herne Bay, Auckland, 1011 | Registered & physical & service | 08 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Bridget Anne Matterson
Herne Bay, Auckland, 1011
Address used since 28 Feb 2012 |
Director | 15 Mar 2007 - current |
|
Andrew David Williams
Herne Bay, Auckland, 1011
Address used since 28 Feb 2012 |
Director | 09 Mar 2011 - current |
|
Andrew David Williams
Wellington, 6002,
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 10 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| 77 Kohu Road, Titirangi, Waitakere, 0604 | Registered & physical | 17 Mar 2011 - 08 Mar 2012 |
| Level 2, 3 Margot Street, Newmarket, Auckland | Registered & physical | 11 Dec 2007 - 17 Mar 2011 |
| 186 The Esplanade, Island Bay, Wellington, 6002 | Physical & registered | 15 Mar 2007 - 11 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Andrew David Individual |
Herne Bay Auckland 1011 |
31 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matterson, Bridget Anne Individual |
Herne Bay Auckland 1011 |
15 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Andrew David Individual |
Wellington 6002 |
15 Mar 2007 - 17 Apr 2008 |
 |
Oswald Trading Limited 54 Marine Parade |
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Herne Bay Residents Association Incorporated 54 Marine Parade |
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The Peace Park Trust 24 Bella Vista Road |
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Health New Lynn 7 Day Pharmacy Limited 56 Marine Parade |
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Paviour Investments Limited 71 Marine Parade |
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Dhlp Business Trustees Limited 71 Marine Parade |
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The Barrier Company Limited Level 4, 35 High Street |
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Devon Park Body Corporate Trustee Company Limited 2 Tuarangi Road |
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Kartini Export Limited 106b Ponsonby Road |
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Northlake Developments Limited Level 4 |
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Howe Street Apartments Limited Level 3 |
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Body Corporate Management Limited The Offices Of, Strata Title |