Pembroke Farm Limited
Type: NZ Limited Company (Ltd)Pembroke Farm Limited (issued an NZ business number of 9429040159874) was registered on 13 Aug 1976. 4 addresses are in use by the company: 136 Juliet Street, Stratford, Stratford, 4332 (type: registered, physical). Staples Rodway, 78 Miranda Street, Stratford had been their registered address, up until 25 Mar 2019. Pembroke Farm Limited used other names, namely: Tudor Electronic and Maintenance Limited from 13 Aug 1976 to 29 Apr 1987. 60000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 29400 shares (49 per cent of shares), namely:
Rooyakkers, Gerald John (an individual) located at Stratford, Stratford postcode 4332. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 30000 shares); it includes
Turner, Alison Ann (an individual) - located at Rd 2, New Plymouth,
Vosseler, Ralph Henry (an individual) - located at Rd 23, Stratford. Next there is the 3rd group of shareholders, share allotment (600 shares, 1%) belongs to 1 entity, namely:
Vosseler, Ralph Henry, located at Rd 23, Stratford (an individual). Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Juliet Street, Stratford, Stratford, 4332 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Mar 2019 |
| 136 Juliet Street, Stratford, Stratford, 4332 | Registered & physical & service | 25 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald John Rooyakkers
Stratford, Stratford, 4332
Address used since 01 Feb 2014 |
Director | 11 Sep 1987 - current |
|
Ralph Henry Vosseler
Rd 23, Stratford, 4393
Address used since 19 Feb 2013 |
Director | 11 Sep 1987 - current |
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway, 78 Miranda Street, Stratford | Registered | 09 Jun 2000 - 25 Mar 2019 |
| C/- Ernst & Young, 78 Miranda Street, Stratford | Registered | 09 Jun 2000 - 09 Jun 2000 |
| C/o Arthur Young, 78 Miranda Street, Stratford | Registered | 01 Jul 1997 - 09 Jun 2000 |
| Same As Registered Office Address | Physical | 17 Feb 1992 - 25 Mar 2019 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooyakkers, Gerald John Individual |
Stratford Stratford 4332 |
13 Aug 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Alison Ann Individual |
Rd 2 New Plymouth 4372 |
08 Oct 2020 - current |
|
Vosseler, Ralph Henry Individual |
Rd 23 Stratford 4393 |
13 Aug 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vosseler, Ralph Henry Individual |
Rd 23 Stratford 4393 |
13 Aug 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colonel Malones Limited Shareholder NZBN: 9429034723722 Company Number: 1643140 Entity |
17 Feb 2009 - 08 Oct 2020 | |
|
Colonel Malones Limited Shareholder NZBN: 9429034723722 Company Number: 1643140 Entity |
17 Feb 2009 - 08 Oct 2020 | |
|
Union Foundries (1922) Limited Shareholder NZBN: 9429040177540 Company Number: 169653 Entity |
13 Aug 1976 - 17 Feb 2009 | |
|
Union Foundries (1922) Limited Shareholder NZBN: 9429040177540 Company Number: 169653 Entity |
13 Aug 1976 - 17 Feb 2009 |
 |
Quantum Energy Limited Staples Rodway |
|
3 Kds Limited 78 Miranda Street |
|
Victoria Stores Limited 78 Miranda Street |
|
Mullag Trustees Limited 78 Miranda Street |
|
Kmtc Trustees Limited 78 Miranda Street |
|
Colonel Malones Limited 78 Miranda Street |