Pembroke Properties Limited
Type: NZ Limited Company (Ltd)Pembroke Properties Limited (issued an NZ business identifier of 9429033579122) was launched on 22 Feb 2007. 2 addresses are currently in use by the company: 1 French Street, Moturoa, New Plymouth, 4310 (type: registered, physical). 331 Devon Street East, New Plymouth had been their physical address, up until 11 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Childs, Michael Richard (an individual) located at Moturoa, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Childs, Lynette Yvonne (an individual) - located at Moturoa, New Plymouth. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 French Street, Moturoa, New Plymouth, 4310 | Registered | 11 Jul 2019 |
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Physical & service | 11 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Richard Childs
Motorua, New Plymouth, 4310
Address used since 03 Jul 2018
Stratford, 4332
Address used since 14 Jul 2015 |
Director | 22 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 331 Devon Street East, New Plymouth, 4312 | Physical & registered | 02 Aug 2010 - 11 Jul 2019 |
| C/-jordan Horton & Co, Chartered Accountants, Corner Broadway & Regan St, Stratford | Physical & registered | 22 Feb 2007 - 02 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Childs, Michael Richard Individual |
Moturoa New Plymouth 4310 |
22 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Childs, Lynette Yvonne Individual |
Moturoa New Plymouth 4310 |
22 Feb 2007 - current |
 |
Manukau Rd Equities Limited 335 Devon Street East |
|
124 Tauroa Street Limited 335 Devon Street East |
|
Te Rapa Rd Nominees Limited 335 Devon Street East |
|
Courtenay St Equities Limited 335 Devon Street East |
|
Morrin Rd Equities Limited 335 Devon Street East |
|
Ronwood Ave Equities Limited 335 Devon Street East |