Pembroke Farm Limited was incorporated on 13 Aug 1976 and issued an NZ business identifier of 9429040159874. The registered LTD company has been managed by 2 directors: Gerald John Rooyakkers - an active director whose contract started on 11 Sep 1987,
Ralph Henry Vosseler - an active director whose contract started on 11 Sep 1987.
As stated in our data (last updated on 26 Apr 2024), the company filed 1 address: 136 Juliet Street, Stratford, Stratford, 4332 (category: registered, physical).
Until 25 Mar 2019, Pembroke Farm Limited had been using Staples Rodway, 78 Miranda Street, Stratford as their registered address.
BizDb found more names used by the company: from 13 Aug 1976 to 29 Apr 1987 they were named Tudor Electronic and Maintenance Limited.
A total of 60000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 29400 shares are held by 1 entity, namely:
Rooyakkers, Gerald John (an individual) located at Stratford, Stratford postcode 4332.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 30000 shares) and includes
Turner, Alison Ann - located at Rd 2, New Plymouth,
Vosseler, Ralph Henry - located at Rd 23, Stratford.
The third share allotment (600 shares, 1%) belongs to 1 entity, namely:
Vosseler, Ralph Henry, located at Rd 23, Stratford (an individual).
Previous addresses
Address #1: Staples Rodway, 78 Miranda Street, Stratford New Zealand
Registered address used from 09 Jun 2000 to 25 Mar 2019
Address #2: C/- Ernst & Young, 78 Miranda Street, Stratford
Registered address used from 09 Jun 2000 to 09 Jun 2000
Address #3: C/o Arthur Young, 78 Miranda Street, Stratford
Registered address used from 01 Jul 1997 to 09 Jun 2000
Address #4: Same As Registered Office Address New Zealand
Physical address used from 17 Feb 1992 to 25 Mar 2019
Address #5: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 60000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29400 | |||
| Individual | Rooyakkers, Gerald John |
Stratford Stratford 4332 New Zealand |
13 Aug 1976 - |
| Shares Allocation #2 Number of Shares: 30000 | |||
| Individual | Turner, Alison Ann |
Rd 2 New Plymouth 4372 New Zealand |
08 Oct 2020 - |
| Individual | Vosseler, Ralph Henry |
Rd 23 Stratford 4393 New Zealand |
13 Aug 1976 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Individual | Vosseler, Ralph Henry |
Rd 23 Stratford 4393 New Zealand |
13 Aug 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Colonel Malones Limited Shareholder NZBN: 9429034723722 Company Number: 1643140 |
17 Feb 2009 - 08 Oct 2020 | |
| Entity | Colonel Malones Limited Shareholder NZBN: 9429034723722 Company Number: 1643140 |
17 Feb 2009 - 08 Oct 2020 | |
| Entity | Union Foundries (1922) Limited Shareholder NZBN: 9429040177540 Company Number: 169653 |
13 Aug 1976 - 17 Feb 2009 | |
| Entity | Union Foundries (1922) Limited Shareholder NZBN: 9429040177540 Company Number: 169653 |
13 Aug 1976 - 17 Feb 2009 |
Gerald John Rooyakkers - Director
Appointment date: 11 Sep 1987
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Feb 2014
Ralph Henry Vosseler - Director
Appointment date: 11 Sep 1987
Address: Rd 23, Stratford, 4393 New Zealand
Address used since 19 Feb 2013
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