Pembrook Investments Limited (New Zealand Business Number 9429040300290) was launched on 17 Dec 1971. 3 addresses are in use by the company: 17 Balmoral Avenue, Mosgiel, 9024 (type: office, physical). 62 Galdstone Road, Mosgiel had been their physical address, until 06 Oct 1997. Pembrook Investments Limited used other names, namely: Evans Land Developers Limited from 12 Mar 1974 to 26 May 1987, Wenlock Properties Limited (17 Dec 1971 to 12 Mar 1974). 500000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Evans, Terry Thomas (an individual) located at Mosgiel, Mosgiel postcode 9024. When considering the second group, a total of 2 shareholders hold 50.55 per cent of all shares (252765 shares); it includes
Alloo, Albert P (an individual) - located at Dunedin,
Evans, Terry Thomas (an individual) - located at Mosgiel, Mosgiel. The next group of shareholders, share allocation (247233 shares, 49.45%) belongs to 2 entities, namely:
Evans, Terry Thomas, located at Mosgiel, Mosgiel (an individual),
Alloo, Albert P, located at Dunedin (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Pembrook Investments Limited. Our database was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
17 Balmoral Avenue, Mosgiel, 9024 | Registered | 06 Dec 2006 |
17 Balmoral Ave, Brooklands Village, Mosgiel 9024 | Physical & service | 06 Dec 2006 |
17 Balmoral Avenue, Mosgiel, 9024 | Office | 12 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Terry Thomas Evans
Mosgiel, Mosgiel, 9024
Address used since 23 Jun 2015 |
Director | 10 Feb 1989 - current |
Antony Thomas Evans
Kinmont Park, Mosgiel, 9024
Address used since 19 Oct 2020
Mosgiel, Dunedin, 9024
Address used since 03 May 2006 |
Director | 03 May 2006 - current |
Natalie Kaye Evans
Rd 1d, Oamaru, 9492
Address used since 12 Oct 2015 |
Director | 18 Feb 2014 - current |
Stanley Mark Evans
Rd 2, Mosgiel, 9092
Address used since 30 Sep 2022
Mosgiel, Mosgiel, 9024
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - current |
Glenis Wenlock Evans
Mosgiel, Mosgiel, 9024
Address used since 23 Jun 2015 |
Director | 10 Feb 1989 - 12 Oct 2015 |
17 Balmoral Avenue , Mosgiel , Mosgiel , 9024 |
Previous address | Type | Period |
---|---|---|
62 Galdstone Road, Mosgiel | Physical | 06 Oct 1997 - 06 Oct 1997 |
62 Gladstone Road, Mosgiel | Physical | 06 Oct 1997 - 06 Dec 2006 |
62 Gladstone Road, Mosgiel | Registered | 26 May 1997 - 06 Dec 2006 |
Shareholder Name | Address | Period |
---|---|---|
Evans, Terry Thomas Individual |
Mosgiel Mosgiel 9024 |
17 Dec 1971 - current |
Shareholder Name | Address | Period |
---|---|---|
Alloo, Albert P Individual |
Dunedin |
17 Dec 1971 - current |
Evans, Terry Thomas Individual |
Mosgiel Mosgiel 9024 |
17 Dec 1971 - current |
Shareholder Name | Address | Period |
---|---|---|
Evans, Terry Thomas Individual |
Mosgiel Mosgiel 9024 |
17 Dec 1971 - current |
Alloo, Albert P Individual |
Dunedin |
17 Dec 1971 - current |
Shareholder Name | Address | Period |
---|---|---|
Evans, Glenis Wenlock Individual |
Executor Terry Evans Mosgiel 9024 |
17 Dec 1971 - 28 Mar 2018 |
Evans, Glenis Wenlock Individual |
Executor Terry Evans Mosgiel 9024 |
17 Dec 1971 - 28 Mar 2018 |
Evans, Glenis Wenlock Individual |
Executor Terry Evans Mosgiel 9024 |
17 Dec 1971 - 28 Mar 2018 |
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