Pembroke Pastoral Limited, a registered company, was registered on 10 Jun 2005. 9429034712054 is the number it was issued. This company has been run by 2 directors: Mark James Cunningham Faulks - an active director whose contract began on 10 Jun 2005,
Lesley Ann Faulks - an inactive director whose contract began on 10 Jun 2005 and was terminated on 01 Apr 2008.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: physical, registered).
Pembroke Pastoral Limited had been using 775 Quarry Road, Rd 8, Ashburton as their physical address up to 16 Nov 2011.
Former names used by the company, as we found at BizDb, included: from 10 Jun 2005 to 29 Jun 2022 they were named Faulks Farm Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 990 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent).
Previous addresses
Address: 775 Quarry Road, Rd 8, Ashburton, 7778 New Zealand
Physical & registered address used from 21 Jul 2011 to 16 Nov 2011
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 10 Jun 2005 to 21 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 |
Timaru 7940 New Zealand |
24 Mar 2022 - |
Individual | Faulks, Mark James Cunningham |
Rd 1 Oxford 7495 New Zealand |
10 Jun 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Faulks, Mark James Cunningham |
Rd 1 Oxford 7495 New Zealand |
10 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Faulks, Lesley Ann |
R D 2 Ashburton |
10 Jun 2005 - 11 Mar 2009 |
Mark James Cunningham Faulks - Director
Appointment date: 10 Jun 2005
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 01 May 2023
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 27 Oct 2020
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 08 Nov 2011
Lesley Ann Faulks - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 01 Apr 2008
Address: 471 Hepburns Road, R D 2, Ashburton, New Zealand
Address used since 05 Oct 2007
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