General information
Pembroke Terrace Limited
Type: NZ Limited Company (Ltd)9429042507949
New Zealand Business Number
6080748
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Pembroke Terrace Limited (issued an NZ business identifier of 9429042507949) was incorporated on 10 Aug 2016. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). 62 Ardmore Street, Wanaka, Wanaka had been their registered address, until 19 Jan 2018. Pembroke Terrace Limited used other aliases, namely: Bright Sky Land Limited from 09 Aug 2016 to 18 Feb 2021. 8644049 shares are issued to 15 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 1146433 shares (13.26% of shares), namely:
Ptl (2021) Limited (an entity) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 3 shareholders hold 2.6% of all shares (exactly 225000 shares); it includes
Mcculloch Trustees 2010 Limited (an entity) - located at Queenstown,
Dunmore Trustees (2021) Limited (an entity) - located at Wanaka, Wanaka,
Bisset, Grant Laurie (a director) - located at Wanaka. Moving on to the next group of shareholders, share allocation (875400 shares, 10.13%) belongs to 3 entities, namely:
Norris, Brett, located at Mairangi Bay, Auckland (an individual),
Lee, Graeme, located at Mairangi Bay, Auckland (an individual),
Lee, Karen, located at Mairangi Bay, Auckland (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Pembroke Terrace Limited. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 19 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Laurie Bisset
Wanaka, 9305
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - current |
|
Trevor Robert Currie
Wanaka, 9382
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - current |
|
Justin Alan Roake
Clifton, Christchurch, 8081
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - current |
|
Ross Sefton Gibson
Allenton, Ashburton, 7700
Address used since 26 Oct 2021 |
Director | 26 Oct 2021 - current |
|
Paul David Miller
Wanaka, Wanaka, 9305
Address used since 12 Aug 2016 |
Director | 12 Aug 2016 - 22 Sep 2020 |
|
David John Reid
Wanaka, Wanaka, 9305
Address used since 06 Aug 2018 |
Director | 06 Aug 2018 - 23 Apr 2019 |
|
David John Reid
Wanaka, Wanaka, 9305
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 30 Jul 2018 |
|
John William Gilks
Wanaka, Wanaka, 9305
Address used since 12 Aug 2016 |
Director | 12 Aug 2016 - 30 Jul 2018 |
|
Maxwell Gilbert Shepherd
Wanaka, Wanaka, 9305
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - 30 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62 Ardmore Street, Wanaka, Wanaka, 9305 | Registered & physical | 18 Aug 2017 - 19 Jan 2018 |
| 12 Ardmore Street, Wanaka, Wanaka, 9305 | Registered & physical | 10 Aug 2016 - 18 Aug 2017 |
Financial Data
Financial info
8644049
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1146433
| Shareholder Name | Address | Period |
|---|---|---|
|
Ptl (2021) Limited Shareholder NZBN: 9429049504040 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
30 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Entity (NZ Limited Company) |
Queenstown 9300 |
05 Jul 2022 - current |
|
Dunmore Trustees (2021) Limited Shareholder NZBN: 9429049421729 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
05 Jul 2022 - current |
|
Bisset, Grant Laurie Director |
Wanaka 9305 |
07 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 875400
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Brett Individual |
Mairangi Bay Auckland 0630 |
05 Apr 2022 - current |
|
Lee, Graeme Individual |
Mairangi Bay Auckland 0630 |
05 Apr 2022 - current |
|
Lee, Karen Individual |
Mairangi Bay Auckland 0630 |
05 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Graeme Individual |
Mairangi Bay Auckland 0630 |
05 Apr 2022 - current |
Shares Allocation #5 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Karen Individual |
Mairangi Bay Auckland 0630 |
05 Apr 2022 - current |
Shares Allocation #6 Number of Shares: 4039882
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Deborah Marie Individual |
Allenton Ashburton 7700 |
21 Sep 2020 - current |
|
Argyle, Alister David Individual |
Allenton Ashburton 7700 |
21 Sep 2020 - current |
|
Gibson, Ross Sefton Individual |
Allenton Ashburton 7700 |
21 Sep 2020 - current |
Shares Allocation #7 Number of Shares: 1241667
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Trevor Robert Individual |
Albert Town Wanaka 9382 |
07 Sep 2016 - current |
Shares Allocation #8 Number of Shares: 1091667
| Shareholder Name | Address | Period |
|---|---|---|
|
Roake, Nicola Individual |
Clifton Christchurch 8081 |
07 Sep 2016 - current |
|
Roake, Justin Alan Individual |
Clifton Christchurch 8081 |
07 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrius Broek, Robert Jan Individual |
Merivale Christchurch 8014 |
07 Sep 2016 - 09 Dec 2020 |
|
Borrius Broek, Robert Jan Individual |
Merivale Christchurch 8014 |
07 Sep 2016 - 09 Dec 2020 |
|
Hogan, Andrea Individual |
Wanaka 9382 |
05 Apr 2022 - 05 Apr 2022 |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
05 Apr 2022 - 05 Apr 2022 | |
|
Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Company Number: 491493 Entity |
481 Moray Place Dunedin 9016 |
07 Sep 2016 - 18 Jan 2021 |
|
Lovett, James David Individual |
07 Sep 2016 - 03 Jul 2022 | |
|
Lovett, James David Individual |
07 Sep 2016 - 03 Jul 2022 | |
|
Hogan, Garth Individual |
Wanaka 9382 |
05 Apr 2022 - 05 Apr 2022 |
|
Miller, Jeanette Kay Individual |
Wanaka Wanaka 9305 |
07 Sep 2016 - 22 Sep 2020 |
|
Pioneer Wanaka Limited Shareholder NZBN: 9429042518525 Company Number: 6085547 Entity |
Wanaka 9382 |
07 Sep 2016 - 05 Apr 2022 |
|
Kfk Pty Limited Other |
Minyama Queensland 4575 |
20 Mar 2018 - 13 Jul 2021 |
|
Biotechnica Consultants Limited Shareholder NZBN: 9429041800775 Company Number: 5725773 Entity |
Dunedin Central Dunedin 9016 |
07 Sep 2016 - 29 Jan 2021 |
|
Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 Company Number: 2148658 Entity |
Ashburton 7700 |
07 Sep 2016 - 05 Jul 2022 |
|
Alpine Estate Limited Shareholder NZBN: 9429041835234 Company Number: 5741844 Entity |
Sockburn Christchurch 8443 |
10 Aug 2016 - 20 Mar 2018 |
|
Pioneer Wanaka Limited Shareholder NZBN: 9429042518525 Company Number: 6085547 Entity |
Wanaka 9382 |
07 Sep 2016 - 05 Apr 2022 |
|
Biotechnica Consultants Limited Shareholder NZBN: 9429041800775 Company Number: 5725773 Entity |
Dunedin Central Dunedin 9016 |
07 Sep 2016 - 29 Jan 2021 |
|
Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 Company Number: 2148658 Entity |
Ashburton 7700 |
07 Sep 2016 - 05 Jul 2022 |
|
Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 Company Number: 2148658 Entity |
Ashburton 7700 |
07 Sep 2016 - 05 Jul 2022 |
|
Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 Company Number: 2148658 Entity |
Ashburton 7700 |
07 Sep 2016 - 05 Jul 2022 |
|
Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 Company Number: 2148658 Entity |
Ashburton 7700 |
07 Sep 2016 - 05 Jul 2022 |
|
Lovett, James David Individual |
07 Sep 2016 - 03 Jul 2022 | |
|
Lovett, James David Individual |
07 Sep 2016 - 03 Jul 2022 | |
|
Lovett, James David Individual |
07 Sep 2016 - 03 Jul 2022 | |
|
Kfk Pty Limited Other |
Minyama Queensland 4575 |
20 Mar 2018 - 13 Jul 2021 |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
05 Apr 2022 - 05 Apr 2022 | |
|
Pioneer Wanaka Limited Shareholder NZBN: 9429042518525 Company Number: 6085547 Entity |
Wanaka 9382 |
07 Sep 2016 - 05 Apr 2022 |
|
Pioneer Wanaka Limited Shareholder NZBN: 9429042518525 Company Number: 6085547 Entity |
Wanaka 9382 |
07 Sep 2016 - 05 Apr 2022 |
|
Biotechnica Consultants Limited Shareholder NZBN: 9429041800775 Company Number: 5725773 Entity |
Dunedin Central Dunedin 9016 |
07 Sep 2016 - 29 Jan 2021 |
|
Kfk Pty Limited Other |
Minyama Queensland 4575 |
20 Mar 2018 - 13 Jul 2021 |
|
Biotechnica Consultants Limited Shareholder NZBN: 9429041800775 Company Number: 5725773 Entity |
Dunedin Central Dunedin 9016 |
07 Sep 2016 - 29 Jan 2021 |
|
Biotechnica Consultants Limited Shareholder NZBN: 9429041800775 Company Number: 5725773 Entity |
Dunedin Central Dunedin 9016 |
07 Sep 2016 - 29 Jan 2021 |
|
Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Company Number: 491493 Entity |
481 Moray Place Dunedin 9016 |
07 Sep 2016 - 18 Jan 2021 |
|
Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Company Number: 491493 Entity |
481 Moray Place Dunedin 9016 |
07 Sep 2016 - 18 Jan 2021 |
|
Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Company Number: 491493 Entity |
481 Moray Place Dunedin 9016 |
07 Sep 2016 - 18 Jan 2021 |
|
Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Company Number: 491493 Entity |
481 Moray Place Dunedin 9016 |
07 Sep 2016 - 18 Jan 2021 |
|
Borrius Broek, Robert Jan Individual |
Merivale Christchurch 8014 |
07 Sep 2016 - 09 Dec 2020 |
|
Borrius Broek, Robert Jan Individual |
Merivale Christchurch 8014 |
07 Sep 2016 - 09 Dec 2020 |
|
Miller, Paul David Individual |
Wanaka Wanaka 9305 |
07 Sep 2016 - 22 Sep 2020 |
|
Miller, Jeanette Kay Individual |
Wanaka Wanaka 9305 |
07 Sep 2016 - 22 Sep 2020 |
|
Miller, Jeanette Kay Individual |
Wanaka Wanaka 9305 |
07 Sep 2016 - 22 Sep 2020 |
|
Miller, Jeanette Kay Individual |
Wanaka Wanaka 9305 |
07 Sep 2016 - 22 Sep 2020 |
|
Alpine Estate Limited Shareholder NZBN: 9429041835234 Company Number: 5741844 Entity |
Sockburn Christchurch 8443 |
10 Aug 2016 - 20 Mar 2018 |
Location
Companies nearby
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The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |
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