General information
Pembroke Clarence Limited
Type: NZ Limited Company (Ltd)9429037741952
New Zealand Business Number
929842
Company Number
Registered
Company Status
Pembroke Clarence Limited (issued a New Zealand Business Number of 9429037741952) was incorporated on 15 Oct 1998. 2 addresses are currently in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their registered address, up until 01 Sep 2017. 25000 shares are issued to 22 shareholders who belong to 8 shareholder groups. The first group consists of 5 entities and holds 2500 shares (10 per cent of shares), namely:
Justine Lisa Griffith, Richard Frederick Griffith, Kris Alan Dando (an other) located at Hutt Central, Lower Hutt postcode 5010,
Barrett, Malcolm (an individual) located at Flagstaff, Hamilton postcode 3210,
Barrett, Marita (an individual) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 4 shareholders hold 15.65 per cent of all shares (exactly 3912 shares); it includes
Mckirdy, Alexandra (an individual) - located at Rd 5, Te Pahu,
Mckirdy, Alexandra (an individual) - located at Rd 5, Te Pahu,
Brandt, Antoinette Maria (an individual) - located at Huntington, Hamilton. The next group of shareholders, share allotment (5294 shares, 21.18%) belongs to 1 entity, namely:
Blue, Christine Helen, located at Mt Wellington, Auckland (an individual). The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Eden Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 01 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Henry Barrett
Flagstaff, Hamilton, 3210
Address used since 01 Jan 2014 |
Director | 30 Oct 1998 - current |
|
David Douglas Edgar
R D 4, Hamilton, 0000
Address used since 01 Aug 2015 |
Director | 30 Oct 1998 - current |
|
Ross Wilson Blue
Mt Wellington, Auckland, 1060
Address used since 10 Feb 2020
Pakuranga, Auckland, 0000
Address used since 01 Aug 2015 |
Director | 30 Oct 1998 - current |
|
Peter Quinn Grant
Hamilton, Hamilton, 3200
Address used since 19 Nov 2019
Hamilton, Hamilton, 3200
Address used since 01 Aug 2015 |
Director | 30 Oct 1998 - current |
|
Christine Helen Blue
Mt Wellington, Auckland, 1060
Address used since 10 Feb 2020
Pakuranga, Auckland, 2010
Address used since 01 Jan 2016 |
Director | 30 Oct 1998 - current |
|
Bernard Andrew Van Deursen
Glenview, Hamilton, 3206
Address used since 01 Jan 2019
R D 2, Ohaupo, 0000
Address used since 01 Aug 2015 |
Director | 14 Apr 2000 - current |
|
Suzanne Mary Teale
Hoon Hay, Christchurch, 8025
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - current |
|
Antoinette Brandt
Huntington, Hamilton, 3210
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - current |
|
Carl Francis Brandt
Huntington, Hamilton, 3210
Address used since 27 Apr 2011 |
Director | 27 Apr 2011 - 20 Jul 2020 |
|
Janet Margaret Currie
Omokoroa, , Tauranga, 3114
Address used since 06 Jun 2008 |
Director | 30 Oct 1998 - 11 Dec 2019 |
|
Brian Maxwell Currie
Omokoroa, , Tauranga, 3114
Address used since 06 Jun 2008 |
Director | 30 Oct 1998 - 11 Dec 2019 |
|
Wayne James Teale
Parklands, Christchurch, 8083
Address used since 14 Jul 2017
Rd 2, Ohoka, Kaiapoi, 0000
Address used since 01 Aug 2015 |
Director | 30 Oct 1998 - 16 Aug 2019 |
|
Alfred Niessen
R D 3, Hamilton,
Address used since 06 Jun 2008 |
Director | 30 Oct 1998 - 27 Apr 2011 |
|
John Henricus Van Deursen
R D 2, Ohaupo,
Address used since 30 Oct 1998 |
Director | 30 Oct 1998 - 08 Jan 2000 |
|
Ian Francis Little
Oamaru,
Address used since 15 Oct 1998 |
Director | 15 Oct 1998 - 30 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru | Registered | 13 Apr 2000 - 01 Sep 2017 |
| 343 Thames Highway, Oamaru | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 343 Thames Highway, Oamaru | Physical | 16 Oct 1998 - 01 Sep 2017 |
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Justine Lisa Griffith, Richard Frederick Griffith, Kris Alan Dando Other (Other) |
Hutt Central Lower Hutt 5010 |
25 May 2017 - current |
|
Barrett, Malcolm Individual |
Flagstaff Hamilton 3210 |
06 Apr 2009 - current |
|
Barrett, Marita Individual |
Flagstaff Hamilton 3210 |
06 Apr 2009 - current |
|
Barrett, M E Individual |
Flagstaff Hamilton 3210 |
15 Oct 1998 - current |
|
Barrett, M H Individual |
Flagstaff Hamilton 3210 |
15 Oct 1998 - current |
Shares Allocation #2 Number of Shares: 3912
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckirdy, Alexandra Individual |
Rd 5 Te Pahu 3285 |
23 Mar 2021 - current |
|
Mckirdy, Alexandra Individual |
Rd 5 Te Pahu 3285 |
23 Mar 2021 - current |
|
Brandt, Antoinette Maria Individual |
Huntington Hamilton |
15 Oct 1998 - current |
|
Brandt, Antoinette Maria Individual |
Hamilton |
06 Apr 2009 - current |
Shares Allocation #3 Number of Shares: 5294
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue, Christine Helen Individual |
Mt Wellington Auckland 1060 |
15 Oct 1998 - current |
Shares Allocation #4 Number of Shares: 5294
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue, Ross Wilson Individual |
Mt Wellington Auckland 1060 |
15 Oct 1998 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar, Effie Alison Individual |
Rd 4 Hamilton |
15 Oct 1998 - current |
|
Edgar, Effie Alison Individual |
Rd 4 Hamilton |
06 Apr 2009 - current |
|
Edgar, David Douglas Individual |
Rd 4 Hamilton |
15 Oct 1998 - current |
|
Hancox, Raymond Arthur Individual |
Rd4 Hamilton |
06 Apr 2009 - current |
|
Hancox, Raymond Arthur Individual |
Rd 4 Hamilton |
15 Oct 1998 - current |
|
Edgar, David Douglas Individual |
R D 4 Hamilton |
06 Apr 2009 - current |
Shares Allocation #6 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Deursen, Henrika Individual |
Glenview Hamilton 3206 |
15 Oct 1998 - current |
|
Van Deursen, Bernard Andrew Individual |
Glenview Hamilton 3206 |
15 Oct 1998 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Peter Quin Individual |
Hamilton Hamilton 3210 |
15 Oct 1998 - current |
|
Grant, Marilyn Zoe Individual |
Iac21/1775 River Road Hamilton 3210 |
15 Oct 1998 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Teale, Suzanne Mary Individual |
Hoon Hay Christchurch 8025 |
15 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Arthur Alan Individual |
Misson Bay, Auckland |
06 Apr 2009 - 03 Mar 2023 |
|
Brandt, Carl Francis Individual |
Huntington Hamilton |
15 Oct 1998 - 19 Mar 2021 |
|
Currie, Janet Margaret Individual |
Omokoroa Tauranga |
15 Oct 1998 - 10 Feb 2020 |
|
Walters, Arthur Alan Individual |
Misson Bay, Auckland |
06 Apr 2009 - 03 Mar 2023 |
|
Walters, Alan Arthur Individual |
Auckland |
06 Apr 2009 - 03 Mar 2023 |
|
Walters, Alan Arthur Individual |
Auckland |
06 Apr 2009 - 03 Mar 2023 |
|
Niessen, Alfred Individual |
Hamilton |
06 Apr 2009 - 19 Mar 2021 |
|
Fieldes, Gary Alan Individual |
Rotokauri Rd 9, Hamilton |
15 Oct 1998 - 06 Apr 2009 |
|
Edgar, Estate David Gordon Individual |
Rd 4 Hamilton |
15 Oct 1998 - 27 Jun 2010 |
|
Brandt, Carl Francis Individual |
Hamilton |
06 Apr 2009 - 19 Mar 2021 |
|
Brandt, Carl Francis Individual |
Hamilton |
06 Apr 2009 - 19 Mar 2021 |
|
Brandt, Carl Francis Individual |
Huntington Hamilton |
15 Oct 1998 - 19 Mar 2021 |
|
Niessen, Alfred Individual |
Hamilton |
06 Apr 2009 - 19 Mar 2021 |
|
Niessen, Alfred Individual |
Rd 3 Hamilton |
15 Oct 1998 - 19 Mar 2021 |
|
Niessen, Alfred Individual |
Rd 3 Hamilton |
15 Oct 1998 - 19 Mar 2021 |
|
Teale, Wayne James Individual |
Parklands Christchurch 8083 |
15 Oct 1998 - 30 Aug 2019 |
|
Teale, Wayne James Individual |
Parklands Christchurch 8083 |
15 Oct 1998 - 30 Aug 2019 |
|
Currie, Brian Maxwell Individual |
Omokoroa Tauranga |
15 Oct 1998 - 10 Feb 2020 |
Location
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Anaro Group Limited 156 Eden Street |
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Five & Ten Investments Limited 156 Eden Street |
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Deane Holdings Limited 156 Eden Street |