General information

Pembrook Investments Limited

Type: NZ Limited Company (Ltd)
9429040300290
New Zealand Business Number
148380
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 3 4893596
Phone (Phone)
brookvillage@xtra.co.nz
Email
tony@brooklandsvillage.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Evans, Terry Thomas
Individual
Mosgiel
Mosgiel
9024
17 Dec 1971 - current
Shares Allocation #2 Number of Shares: 252765
Shareholder Name Address Period
Alloo, Albert P
Individual
Dunedin
17 Dec 1971 - current
Evans, Terry Thomas
Individual
Mosgiel
Mosgiel
9024
17 Dec 1971 - current
Shares Allocation #3 Number of Shares: 247233
Shareholder Name Address Period
Evans, Terry Thomas
Individual
Mosgiel
Mosgiel
9024
17 Dec 1971 - current
Alloo, Albert P
Individual
Dunedin
17 Dec 1971 - current

Historic shareholders

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
Location
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