General information
Pembroke Stud Limited
Type: NZ Limited Company (Ltd)9429034542897
New Zealand Business Number
1694770
Company Number
Registered
Company Status
091748339
GST Number
Pembroke Stud Limited (issued an NZ business identifier of 9429034542897) was started on 12 Sep 2005. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9340 (type: physical, service). Findex, 21 Brownston Street, Wanaka had been their physical address, up to 20 Oct 2021. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Heath, Aaron William (an individual) located at Rd 1, Oxford postcode 7495. Our information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9340 | Physical & service & registered | 20 Oct 2021 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron William Heath
Rd 1, Oxford, 7495
Address used since 12 Mar 2025
Rd 2, Wanaka, 9382
Address used since 09 May 2011 |
Director | 12 Sep 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Findex, 21 Brownston Street, Wanaka, 9305 | Physical & registered | 16 Mar 2020 - 20 Oct 2021 |
| Crowe Horwath, 21 Brownston Street, Wanaka 9192, 9305 | Physical & registered | 20 Aug 2013 - 16 Mar 2020 |
| Whk, 21 Brownston Street, Wanaka 9192, 9305 | Registered & physical | 24 Mar 2011 - 20 Aug 2013 |
| Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka 9192 | Physical & registered | 11 Apr 2008 - 24 Mar 2011 |
| Whk Cook Adam, 11 Brownston Street, Wanaka 9192 | Physical & registered | 22 Feb 2007 - 11 Apr 2008 |
| C/-cook Adam & Co, 11 Brownston Street, Wanaka 9192 | Physical & registered | 12 Sep 2005 - 22 Feb 2007 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Aaron William Individual |
Rd 1 Oxford 7495 |
12 Sep 2005 - current |
Location
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