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 9 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 247233 shares (49.45 per cent of shares), namely:
Evans, Antony Thomas (a director) located at Kinmont Park, Mosgiel postcode 9024,
Evans, Terry Thomas (an individual) located at Mosgiel, Mosgiel postcode 9024,
Evans, Natalie Kaye (a director) located at Rd 1D, Oamaru postcode 9492. When considering the second group, a total of 4 shareholders hold 50.55 per cent of all shares (252765 shares); it includes
Evans, Stanley Mark (a director) - located at Rd 2, Mosgiel,
Evans, Terry Thomas (an individual) - located at Mosgiel, Mosgiel,
Evans, Antony Thomas (a director) - located at Kinmont Park, Mosgiel. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Evans, Terry Thomas, located at Mosgiel, Mosgiel (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 10 Jun 2025.
| 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, Antony Thomas Director |
Kinmont Park Mosgiel 9024 |
12 Nov 2024 - current |
|
Evans, Terry Thomas Individual |
Mosgiel Mosgiel 9024 |
17 Dec 1971 - current |
|
Evans, Natalie Kaye Director |
Rd 1d Oamaru 9492 |
12 Nov 2024 - current |
|
Evans, Stanley Mark Director |
Rd 2 Mosgiel 9092 |
12 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Stanley Mark Director |
Rd 2 Mosgiel 9092 |
12 Nov 2024 - current |
|
Evans, Terry Thomas Individual |
Mosgiel Mosgiel 9024 |
17 Dec 1971 - current |
|
Evans, Antony Thomas Director |
Kinmont Park Mosgiel 9024 |
12 Nov 2024 - current |
|
Evans, Natalie Kaye Director |
Rd 1d Oamaru 9492 |
12 Nov 2024 - current |
| 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 - 12 Nov 2024 |
|
Alloo, Albert P Individual |
Dunedin |
17 Dec 1971 - 12 Nov 2024 |
|
Alloo, Albert P Individual |
Dunedin |
17 Dec 1971 - 12 Nov 2024 |
|
Alloo, Albert P Individual |
Dunedin |
17 Dec 1971 - 12 Nov 2024 |
|
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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