Pemrose Jerseys Limited (NZBN 9429036886876) was launched on 29 May 2001. 8 addresess are currently in use by the company: 9 Alloa Place, Tokoroa, Tokoroa, 3420 (type: postal, office). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their registered address, up to 03 Sep 2008. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Pembroke, Peter Rupert (an individual) located at Tokoroa, Tokoroa postcode 3420. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Pembroke, Peter Rupert (an individual) - located at Tokoroa, Tokoroa,
Pembroke, Rosalind Gay (an individual) - located at Rd 3, Kaitaia. Our information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered | 03 Sep 2008 |
| 33 Coles Crescent, Papakura, 2110 | Physical & service | 26 Sep 2008 |
| 724 Scott Road, Mangakino, 3492 | Postal & office & delivery | 18 Oct 2021 |
| 9 Alloa Place, Tokoroa, Tokoroa, 3420 | Postal & office & delivery | 11 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Rupert Pembroke
Tokoroa, Tokoroa, 3420
Address used since 11 Oct 2024
Mangakino, 3492
Address used since 01 Sep 2021
Rd 3, Hunua, 2583
Address used since 15 Nov 2019
Rd 1, Te Kauwhata, 3781
Address used since 08 Sep 2015 |
Director | 29 May 2001 - current |
| Type | Used since | |
|---|---|---|
| 9 Alloa Place, Tokoroa, Tokoroa, 3420 | Postal & office & delivery | 11 Oct 2024 |
| 724 Scott Road , Mangakino , 3492 |
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 02 Oct 2007 - 03 Sep 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 02 Oct 2007 - 26 Sep 2008 |
| Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura | Registered & physical | 23 Jul 2002 - 02 Oct 2007 |
| Herbert Morton, 77-79 Duke Street, Cambridge | Registered & physical | 29 May 2001 - 23 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pembroke, Peter Rupert Individual |
Tokoroa Tokoroa 3420 |
29 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pembroke, Peter Rupert Individual |
Tokoroa Tokoroa 3420 |
29 May 2001 - current |
|
Pembroke, Rosalind Gay Individual |
Rd 3 Kaitaia 0483 |
29 May 2001 - current |
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