General information

Pembroke Schist Limited

Type: NZ Limited Company (Ltd)
9429041112809
New Zealand Business Number
4995000
Company Number
Registered
Company Status
E324130 - Plastering
Industry classification codes with description

Pembroke Schist Limited (issued an NZBN of 9429041112809) was incorporated on 26 Feb 2014. 2 addresses are currently in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, up to 13 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Butler, Aidan (a director) located at Albert Town, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ibboston, Lucy (an individual) - located at Albert Town, Wanaka. "Plastering" (ANZSIC E324130) is the classification the Australian Bureau of Statistics issued to Pembroke Schist Limited. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical & service 13 Sep 2021
Directors
Name and Address Role Period
Aidan Butler
Albert Town, Wanaka, 9305
Address used since 18 Jul 2016
Director 26 Feb 2014 - current
Michael Dacombe
Rd 3, Cromwell, 9383
Address used since 26 Feb 2014
Director 26 Feb 2014 - 01 Apr 2016
Addresses
Previous address Type Period
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical 28 Nov 2018 - 13 Sep 2021
First Floor, Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Registered & physical 26 Feb 2014 - 28 Nov 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Butler, Aidan
Director
Albert Town
Wanaka
9305
26 Feb 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ibboston, Lucy
Individual
Albert Town
Wanaka
9305
03 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Dacombe, Michael
Individual
Rd 3
Cromwell
9383
26 Feb 2014 - 24 Jun 2016
Michael Dacombe
Director
Rd 3
Cromwell
9383
26 Feb 2014 - 24 Jun 2016
Location
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