General information

Pembrook Park Limited

Type: NZ Limited Company (Ltd)
9429039250452
New Zealand Business Number
459513
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Pembrook Park Limited (issued an NZ business number of 9429039250452) was launched on 20 Dec 1989. 5 addresess are currently in use by the company: Level 2 Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: postal, office). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, up to 25 Nov 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (60 per cent of shares), namely:
Power, Warwick David (an individual) located at Pegasus, Pegasus postcode 7612. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Lawrey, Gwyneth Lindsay (an individual) - located at Pegasus, Pegasus. "Mixed livestock farming nec" (ANZSIC A019975) is the category the ABS issued Pembrook Park Limited. Our data was last updated on 17 Apr 2024.

Current address Type Used since
Level 2 Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Physical & service & registered 25 Nov 2020
Level 2 Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Postal & delivery 04 Mar 2021
680 Colombo Street, Christchurch Central, Christchurch, 8011 Office 04 Mar 2021
Contact info
64 0274 324921
Phone (Accounts)
64 3 3126190
Phone (Accounts)
pembrook@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pembrook@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Warwick David Power
Pegasus, Pegasus, 7612
Address used since 21 Feb 2024
Rd 2, Kaiapoi, 7692
Address used since 05 Mar 2023
154 Bradleys Road, Ohoka, Rd 2, Kaiapoi, 7692
Address used since 15 Mar 2016
Director 01 Mar 1991 - current
Addresses
Principal place of activity
680 Colombo Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Physical 14 Dec 2011 - 25 Nov 2020
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered 06 Dec 2011 - 25 Nov 2020
- Physical 21 Feb 1992 - 14 Dec 2011
Co Mitchell Son & Egden, 132c Victoria St, Christchurch Registered 29 Jan 1992 - 06 Dec 2011
C/o Mitchell Son & Egden, 132c Victoria St, Christchurch Registered 29 Jan 1992 - 06 Dec 2011
Co Mitchell Son & Egden, Yorkshire House, Hereford Street, Christchurch Registered 28 Jan 1992 - 29 Jan 1992
C/o Mitchell Son & Egden, Yorkshire House, Hereford Street, Christchurch Registered 28 Jan 1992 - 29 Jan 1992
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Power, Warwick David
Individual
Pegasus
Pegasus
7612
20 Dec 1989 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Lawrey, Gwyneth Lindsay
Individual
Pegasus
Pegasus
7612
20 Dec 1989 - current
Location
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