General information

Pembroke Publishing Limited

Type: NZ Limited Company (Ltd)
9429034609903
New Zealand Business Number
1676356
Company Number
Registered
Company Status

Pembroke Publishing Limited (issued an NZ business identifier of 9429034609903) was incorporated on 17 Aug 2005. 1 address is currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: registered, physical). 21 Brownston Street, Wanaka had been their registered address, until 16 Aug 2019. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08% of shares), namely:
Aaron Heath (an individual) located at Wanaka. As far as the second group is concerned, a total of 2 shareholders hold 99.92% of all shares (exactly 1199 shares); it includes
Winestock Trustees Limited (an entity) - located at 24 Dungarvon Street, Wanaka 9305,
Aaron Heath (an individual) - located at Wanaka. The Businesscheck database was updated on 05 Dec 2021.

Current address Type Used since
21 Brownston Street, Wanaka, 9305 Registered & physical 16 Aug 2019
Directors
Name and Address Role Period
Aaron William Heath
Poplar Beach, R D 2, Wanaka, 9305
Address used since 10 Sep 2012
Director 17 Aug 2005 - current
Addresses
Previous address Type Period
21 Brownston Street, Wanaka, 9305 Registered & physical 12 Aug 2013 - 16 Aug 2019
Whk, 21 Brownston Street, Wanaka, 9305 Registered & physical 27 Aug 2010 - 12 Aug 2013
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka Registered & physical 25 Jul 2008 - 27 Aug 2010
Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka Registered & physical 06 Sep 2007 - 25 Jul 2008
C/-cook Adam & Co, 11 Brownston Street, Wanaka Registered & physical 17 Aug 2005 - 06 Sep 2007
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
12 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Aaron William Heath
Individual
Wanaka
17 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1199
Shareholder Name Address Period
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Entity (NZ Limited Company)
24 Dungarvon Street
Wanaka 9305
17 Aug 2005 - current
Aaron William Heath
Individual
Wanaka
17 Aug 2005 - current
Location
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