Pembroke Properties Limited (issued an NZ business identifier of 9429033579122) was launched on 22 Feb 2007. 2 addresses are currently in use by the company: 1 French Street, Moturoa, New Plymouth, 4310 (type: registered, physical). 331 Devon Street East, New Plymouth had been their physical address, up until 11 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Childs, Michael Richard (an individual) located at Moturoa, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Childs, Lynette Yvonne (an individual) - located at Moturoa, New Plymouth. Our database was updated on 30 Aug 2024.
Current address | Type | Used since |
---|---|---|
1 French Street, Moturoa, New Plymouth, 4310 | Registered | 11 Jul 2019 |
7 Clinton Street, Fitzroy, New Plymouth, 4312 | Physical & service | 11 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Michael Richard Childs
Moturoa, New Plymouth, 4310
Address used since 15 Jul 2024
Motorua, New Plymouth, 4310
Address used since 03 Jul 2018
Stratford, 4332
Address used since 14 Jul 2015 |
Director | 22 Feb 2007 - current |
Previous address | Type | Period |
---|---|---|
331 Devon Street East, New Plymouth, 4312 | Physical & registered | 02 Aug 2010 - 11 Jul 2019 |
C/-jordan Horton & Co, Chartered Accountants, Corner Broadway & Regan St, Stratford | Physical & registered | 22 Feb 2007 - 02 Aug 2010 |
Shareholder Name | Address | Period |
---|---|---|
Childs, Michael Richard Individual |
Moturoa New Plymouth 4310 |
22 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Childs, Lynette Yvonne Individual |
Moturoa New Plymouth 4310 |
22 Feb 2007 - current |
Manukau Rd Equities Limited 335 Devon Street East |
|
124 Tauroa Street Limited 335 Devon Street East |
|
Te Rapa Rd Nominees Limited 335 Devon Street East |
|
Courtenay St Equities Limited 335 Devon Street East |
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Morrin Rd Equities Limited 335 Devon Street East |
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Ronwood Ave Equities Limited 335 Devon Street East |