Pembroke Pastoral Limited
Type: NZ Limited Company (Ltd)Pembroke Pastoral Limited (issued an NZBN of 9429034712054) was launched on 10 Jun 2005. 4 addresses are in use by the company: 69 Tarbert Street, Alexandra, Alexandra, 9320 (type: registered, service). 775 Quarry Road, Rd 8, Ashburton had been their physical address, up until 16 Nov 2011. Pembroke Pastoral Limited used other names, namely: Faulks Farm Limited from 10 Jun 2005 to 29 Jun 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 990 shares (99% of shares), namely:
Tarbert Trustees (2024) Limited (an entity) located at Alexandra postcode 9320,
Faulks, Mark James Cunningham (an individual) located at Rd 1, Oxford postcode 7495. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Faulks, Mark James Cunningham (an individual) - located at Rd 1, Oxford. Businesscheck's database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & registered & service | 16 Nov 2011 |
| 69 Tarbert Street, Alexandra, Alexandra, 9320 | Registered & service | 11 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Cunningham Faulks
Rd 1, Oxford, 7495
Address used since 01 May 2023
Rd 8, Ashburton, 7778
Address used since 27 Oct 2020
Rd 8, Ashburton, 7778
Address used since 08 Nov 2011 |
Director | 10 Jun 2005 - current |
|
Lesley Ann Faulks
471 Hepburns Road, R D 2, Ashburton,
Address used since 05 Oct 2007 |
Director | 10 Jun 2005 - 01 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 775 Quarry Road, Rd 8, Ashburton, 7778 | Physical & registered | 21 Jul 2011 - 16 Nov 2011 |
| 100 Burnett Street, Ashburton | Physical & registered | 10 Jun 2005 - 21 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2024) Limited Shareholder NZBN: 9429051828592 Entity (NZ Limited Company) |
Alexandra 9320 |
10 Oct 2024 - current |
|
Faulks, Mark James Cunningham Individual |
Rd 1 Oxford 7495 |
10 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulks, Mark James Cunningham Individual |
Rd 1 Oxford 7495 |
10 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Company Number: 3238909 Entity |
Timaru 7940 |
24 Mar 2022 - 10 Oct 2024 |
|
Faulks, Lesley Ann Individual |
R D 2 Ashburton |
10 Jun 2005 - 11 Mar 2009 |
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