Pembroke Terrace Limited

Pembroke Terrace Limited, a registered company, was incorporated on 10 Aug 2016. 9429042507949 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been managed by 9 directors: Grant Laurie Bisset - an active director whose contract began on 10 Aug 2016,
Trevor Robert Currie - an active director whose contract began on 02 Feb 2018,
Justin Alan Roake - an active director whose contract began on 17 Aug 2020,
Ross Sefton Gibson - an active director whose contract began on 26 Oct 2021,
Paul David Miller - an inactive director whose contract began on 12 Aug 2016 and was terminated on 22 Sep 2020.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered).
Pembroke Terrace Limited had been using 62 Ardmore Street, Wanaka, Wanaka as their registered address up until 19 Jan 2018.
Previous aliases used by this company, as we managed to find at BizDb, included: from 09 Aug 2016 to 18 Feb 2021 they were called Bright Sky Land Limited.
A total of 8644049 shares are allocated to 15 shareholders (8 groups). The first group consists of 1146433 shares (13.26%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 225000 shares (2.6%). Finally there is the next share allocation (875400 shares 10.13%) made up of 3 entities.

Previous addresses

Address: 62 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 18 Aug 2017 to 19 Jan 2018

Address: 12 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 10 Aug 2016 to 18 Aug 2017

Previous Shareholders

Grant Laurie Bisset - Director

Appointment date: 10 Aug 2016

Trevor Robert Currie - Director

Appointment date: 02 Feb 2018

Justin Alan Roake - Director

Appointment date: 17 Aug 2020

Ross Sefton Gibson - Director

Appointment date: 26 Oct 2021

Paul David Miller - Director (Inactive)

Appointment date: 12 Aug 2016

Termination date: 22 Sep 2020

David John Reid - Director (Inactive)

Appointment date: 06 Aug 2018

Termination date: 23 Apr 2019

David John Reid - Director (Inactive)

Appointment date: 10 Aug 2016

Termination date: 30 Jul 2018

John William Gilks - Director (Inactive)

Appointment date: 12 Aug 2016

Termination date: 30 Jul 2018

Maxwell Gilbert Shepherd - Director (Inactive)

Appointment date: 02 Feb 2018

Termination date: 30 Jul 2018