Pembrey Holdings Limited, a registered company, was registered on 22 Nov 1996. 9429038191862 is the business number it was issued. The company has been managed by 2 directors: Kevin Philip Bremer - an active director whose contract began on 22 Nov 1996,
Margaret Patricia Keaney - an active director whose contract began on 12 Jul 2023.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Tauranga, Tauranga, Tauranga, 3110 (category: registered, service).
Pembrey Holdings Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address up until 23 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Apr 2018 to 23 Sep 2021
Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Mar 2017 to 10 Apr 2018
Address #3: 129 Newton Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 16 Jun 2010 to 22 Mar 2017
Address #4: 134 Grey Street, Hamilton East, Hamilton 3216
Physical & registered address used from 18 Jun 2007 to 16 Jun 2010
Address #5: 134 Grey Street, Hamilton
Registered address used from 11 Apr 2000 to 18 Jun 2007
Address #6: 134 Grey Street, Hamilton
Physical address used from 25 Nov 1996 to 18 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Keaney, Margaret Patricia |
Thames Thames 3500 New Zealand |
13 Feb 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bremer, Kevin Philip |
Thames Thames 3500 New Zealand |
22 Nov 1996 - |
Kevin Philip Bremer - Director
Appointment date: 22 Nov 1996
Address: Thames, Thames, 3500 New Zealand
Address used since 06 Oct 2021
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 31 Aug 2014
Margaret Patricia Keaney - Director
Appointment date: 12 Jul 2023
Address: Thames, 3500 New Zealand
Address used since 12 Jul 2023
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