General information
Mv Pembroke Holdings Limited
Type: NZ Limited Company (Ltd)9429035160212
New Zealand Business Number
1560764
Company Number
Registered
Company Status
Mv Pembroke Holdings Limited (issued an NZ business number of 9429035160212) was started on 04 Oct 2004. 2 addresses are in use by the company: 160 Centennial Avenue, Arrowtown (type: registered, physical). 1 Mcchesney Road, Queenstown had been their physical address, up until 04 May 2007. 1000 shares are issued to 11 shareholders who belong to 10 shareholder groups. The first group contains 2 entities and holds 100 shares (10% of shares), namely:
Mitchell, Katherine Louise (an individual) located at Te Anau, Te Anau postcode 9600,
Mitchell, Paul (an individual) located at Te Anau, Te Anau postcode 9600. In the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
New Virginia Trustee Limited (an entity) - located at 65 Centennial Avenue, Alexandra. Moving on to the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Macmillan, Amber Marie, located at Rd 2, Cromwell (an individual). Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Registered & physical & service | 04 May 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory James Hay
Gibbston State Highway, R D, Queenstown, 9384
Address used since 03 Sep 2015 |
Director | 04 Oct 2004 - current |
|
Ian Noel Margan
Remuera, Auckland, 1050
Address used since 03 Sep 2015 |
Director | 23 May 2008 - current |
|
Gregory James Turner
Arrowtown, Arrowtown, 9302
Address used since 03 Sep 2015 |
Director | 23 May 2008 - current |
|
Paul Malcolm Carrad
Rangataua, Ohakune, 4691
Address used since 03 Sep 2015 |
Director | 23 May 2008 - current |
|
John Newey Buchanan
Queenstown, 9371
Address used since 03 May 2021
Hamilton Parish, Hamilton Parish, CR 04
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - current |
|
David Macleod Moore
Northwood, Christchurch, 8051
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Wayne Anthony Foley
Arrowtown, Arrowtown, 9302
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Fraser James Mackenzie
Queenstown, 9371
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Amber Marie Macmillan
Rd 2, Cromwell, 9384
Address used since 23 Jan 2023 |
Director | 23 Jan 2023 - current |
|
Katherine Louise Mitchell
Te Anau, Te Anau, 9600
Address used since 22 Nov 2023 |
Director | 22 Nov 2023 - current |
|
Derek Herbert Brown
Arrowtown, Arrowtown, 9302
Address used since 09 Apr 2020
Lake Heays, Queenstown, 9371
Address used since 01 Sep 2015
Arrowtown, Arrowtown, 9302
Address used since 02 Apr 2019 |
Director | 04 Oct 2004 - 23 Jan 2023 |
|
David Robert Appleby
Auckland, 1149
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 30 Sep 2019 |
|
Stepehen Mark Smith
Havelock North, Havelock North, 4130
Address used since 01 May 2016 |
Director | 01 Jul 2008 - 12 Feb 2017 |
|
Rewi James Davis
Rd 1, Queenstown, 9371
Address used since 02 May 2010 |
Director | 04 Nov 2004 - 01 Sep 2015 |
|
Sally Jane Turner
Kelvin Heights, Queenstown, 9300
Address used since 02 May 2010 |
Director | 11 Jun 2008 - 01 Apr 2014 |
|
Russell Anthony Webley
Christchurch,
Address used since 13 Mar 2007 |
Director | 04 Oct 2004 - 01 May 2008 |
|
Robert Christian Eymann
8952 Schlieren 2, Switzerland,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 30 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Mcchesney Road, Queenstown | Physical & registered | 08 Jun 2005 - 04 May 2007 |
| C/-duns Limited, Level 16, 119 Armagh Street, Christchurch | Registered & physical | 04 Oct 2004 - 08 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Katherine Louise Individual |
Te Anau Te Anau 9600 |
11 Dec 2023 - current |
|
Mitchell, Paul Individual |
Te Anau Te Anau 9600 |
11 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Virginia Trustee Limited Shareholder NZBN: 9429030394391 Entity (NZ Limited Company) |
65 Centennial Avenue Alexandra 9320 |
24 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Amber Marie Individual |
Rd 2 Cromwell 9384 |
23 Jan 2023 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Edward Wines Limited Shareholder NZBN: 9429035802471 Entity (NZ Limited Company) |
Gibbston No.1 Rd, Queenstown Null |
03 Sep 2010 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Windansea Investments Limited Shareholder NZBN: 9429040392165 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
30 May 2008 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Teremoana Limited Shareholder NZBN: 9429039989260 Entity (NZ Limited Company) |
Wellington Central Wellington 6140 |
30 May 2008 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Gregory James Individual |
Lake Hayes Queenstown 9371 |
04 Oct 2004 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, David Macleod Individual |
Rd 1 Belfast 7670 |
31 Mar 2014 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Gregory James Individual |
Arrowtown Arrowtown 9302 |
30 May 2008 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dusky Limited Shareholder NZBN: 9429041684962 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
03 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stephen Mark Individual |
Havelock North Havelock North 4130 |
15 Jul 2008 - 09 Mar 2017 |
|
Fc Browns Limited Shareholder NZBN: 9429038107061 Company Number: 853011 Entity |
04 Oct 2004 - 11 Dec 2023 | |
|
H & K Hanley Limited Shareholder NZBN: 9429047640801 Company Number: 7685616 Entity |
Queenstown 9300 |
09 Oct 2019 - 24 Oct 2023 |
|
Codaway Limited Shareholder NZBN: 9429041010129 Company Number: 4815439 Entity |
Epsom Auckland 1149 |
19 Dec 2013 - 09 Oct 2019 |
|
Patterson, Judith Individual |
Gibbston Queenstown 9371 |
23 Jun 2008 - 22 Jul 2021 |
|
Brown, Derek Herbert Individual |
Arrowtown Arrowtown 9302 |
04 May 2020 - 23 Jan 2023 |
|
Brown, Anna Logan Individual |
Arrowtown Arrowtown 9302 |
04 May 2020 - 23 Jan 2023 |
|
Smith, Laura Bridget Cunningham Individual |
Havelock North Havelock North 4130 |
15 Jul 2008 - 09 Mar 2017 |
|
Davis, Rewi James Individual |
Queenstown |
26 May 2005 - 03 Sep 2015 |
|
Webley, Russell Anthony Individual |
Christchurch |
04 Oct 2004 - 09 Apr 2008 |
|
Brown, Martin John Individual |
Freemans Bay Auckland |
15 Jul 2008 - 09 Mar 2017 |
|
Eymann, Robert Christian Individual |
8952 Schlieren 2 Switzerland |
31 Mar 2006 - 19 Mar 2007 |
|
Brown, Derek Individual |
Queenstown |
09 Apr 2008 - 19 Dec 2013 |
|
Codaway Limited Shareholder NZBN: 9429041010129 Company Number: 4815439 Entity |
Epsom Auckland 1149 |
19 Dec 2013 - 09 Oct 2019 |
Location
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