General information

Pemrose Jerseys Limited

Type: NZ Limited Company (Ltd)
9429036886876
New Zealand Business Number
1141029
Company Number
Registered
Company Status

Pemrose Jerseys Limited (NZBN 9429036886876) was launched on 29 May 2001. 5 addresess are currently in use by the company: 724 Scott Road, Mangakino, 3492 (type: postal, office). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their registered address, up to 03 Sep 2008. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Pembroke, Peter Rupert (an individual) located at Mangakino postcode 3492. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Pembroke, Rosalind Gay (an individual) - located at Rd 3, Kaitaia,
Pembroke, Peter Rupert (an individual) - located at Mangakino. Our information was last updated on 26 Feb 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 03 Sep 2008
33 Coles Crescent, Papakura, 2110 Physical & service 26 Sep 2008
724 Scott Road, Mangakino, 3492 Postal & office & delivery 18 Oct 2021
Contact info
64 09 2925778
Phone (Phone)
peter.pembroke61@gmail.com
Email
Directors
Name and Address Role Period
Peter Rupert Pembroke
Mangakino, 3492
Address used since 01 Sep 2021
Rd 3, Hunua, 2583
Address used since 15 Nov 2019
Rd 1, Te Kauwhata, 3781
Address used since 08 Sep 2015
Director 29 May 2001 - current
Addresses
Principal place of activity
724 Scott Road , Mangakino , 3492
Previous address Type Period
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 02 Oct 2007 - 03 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 02 Oct 2007 - 26 Sep 2008
Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura Registered & physical 23 Jul 2002 - 02 Oct 2007
Herbert Morton, 77-79 Duke Street, Cambridge Registered & physical 29 May 2001 - 23 Jul 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pembroke, Peter Rupert
Individual
Mangakino
3492
29 May 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Pembroke, Rosalind Gay
Individual
Rd 3
Kaitaia
0483
29 May 2001 - current
Pembroke, Peter Rupert
Individual
Mangakino
3492
29 May 2001 - current
Location
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