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Pembroke Schist Limited

Type: NZ Limited Company (Ltd)
9429041112809
NZBN
4995000
Company Number
Registered
Company Status
E324130
Industry classification code
Plastering
Industry classification description
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 13 Sep 2021

Pembroke Schist Limited was launched on 26 Feb 2014 and issued a New Zealand Business Number of 9429041112809. This registered LTD company has been run by 2 directors: Aidan Butler - an active director whose contract began on 26 Feb 2014,
Michael Dacombe - an inactive director whose contract began on 26 Feb 2014 and was terminated on 01 Apr 2016.
According to BizDb's data (updated on 03 Apr 2024), this company uses 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical).
Until 13 Sep 2021, Pembroke Schist Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Butler, Aidan (a director) located at Albert Town, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ibboston, Lucy - located at Albert Town, Wanaka. Pembroke Schist Limited is categorised as "Plastering" (ANZSIC E324130).

Addresses

Previous addresses

Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 28 Nov 2018 to 13 Sep 2021

Address: First Floor, Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 26 Feb 2014 to 28 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Butler, Aidan Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ibboston, Lucy Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dacombe, Michael Rd 3
Cromwell
9383
New Zealand
Director Michael Dacombe Rd 3
Cromwell
9383
New Zealand
Directors

Aidan Butler - Director

Appointment date: 26 Feb 2014

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 18 Jul 2016


Michael Dacombe - Director (Inactive)

Appointment date: 26 Feb 2014

Termination date: 01 Apr 2016

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 26 Feb 2014

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