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Pembroke Pastoral Limited

Type: NZ Limited Company (Ltd)
9429034712054
NZBN
1645050
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 16 Nov 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Timaru
7940
New Zealand
Individual Faulks, Mark James Cunningham Rd 1
Oxford
7495
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Faulks, Mark James Cunningham Rd 1
Oxford
7495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faulks, Lesley Ann R D 2
Ashburton
Directors

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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