Pembroke Terrace Limited (issued an NZ business identifier of 9429042507949) was incorporated on 10 Aug 2016. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). 62 Ardmore Street, Wanaka, Wanaka had been their registered address, until 19 Jan 2018. Pembroke Terrace Limited used other aliases, namely: Bright Sky Land Limited from 09 Aug 2016 to 18 Feb 2021. 8644049 shares are issued to 16 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 1091667 shares (12.63% of shares), namely:
Bisset, Grant Laurie (a director) located at Wanaka postcode 9305,
Roake, Justin Alan (an individual) located at Clifton, Christchurch postcode 8081,
Roake, Nicola (an individual) located at Clifton, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 13.26% of all shares (exactly 1146433 shares); it includes
Ptl (2021) Limited (an entity) - located at Wanaka, Wanaka. Moving on to the next group of shareholders, share allocation (225000 shares, 2.6%) belongs to 3 entities, namely:
Mcculloch Trustees 2010 Limited, located at Queenstown (an entity),
Dunmore Trustees (2021) Limited, located at Wanaka, Wanaka (an entity),
Bisset, Grant Laurie, located at Wanaka (a director). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Pembroke Terrace Limited. Businesscheck's data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 19 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Laurie Bisset
Wanaka, 9305
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - current |
|
Trevor Robert Currie
Wanaka, 9382
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - current |
|
Justin Alan Roake
Clifton, Christchurch, 8081
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - current |
|
Ross Sefton Gibson
Allenton, Ashburton, 7700
Address used since 26 Oct 2021 |
Director | 26 Oct 2021 - current |
|
Paul David Miller
Wanaka, Wanaka, 9305
Address used since 12 Aug 2016 |
Director | 12 Aug 2016 - 22 Sep 2020 |
|
David John Reid
Wanaka, Wanaka, 9305
Address used since 06 Aug 2018 |
Director | 06 Aug 2018 - 23 Apr 2019 |
|
David John Reid
Wanaka, Wanaka, 9305
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 30 Jul 2018 |
|
John William Gilks
Wanaka, Wanaka, 9305
Address used since 12 Aug 2016 |
Director | 12 Aug 2016 - 30 Jul 2018 |
|
Maxwell Gilbert Shepherd
Wanaka, Wanaka, 9305
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - 30 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| 62 Ardmore Street, Wanaka, Wanaka, 9305 | Registered & physical | 18 Aug 2017 - 19 Jan 2018 |
| 12 Ardmore Street, Wanaka, Wanaka, 9305 | Registered & physical | 10 Aug 2016 - 18 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bisset, Grant Laurie Director |
Wanaka 9305 |
07 Sep 2016 - current |
|
Roake, Justin Alan Individual |
Clifton Christchurch 8081 |
07 Sep 2016 - current |
|
Roake, Nicola Individual |
Clifton Christchurch 8081 |
07 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ptl (2021) Limited Shareholder NZBN: 9429049504040 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
30 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Entity (NZ Limited Company) |
Queenstown 9300 |
05 Jul 2022 - current |
|
Dunmore Trustees (2021) Limited Shareholder NZBN: 9429049421729 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
05 Jul 2022 - current |
|
Bisset, Grant Laurie Director |
Wanaka 9305 |
07 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Graeme Individual |
Mairangi Bay Auckland 0630 |
05 Apr 2022 - current |
|
Norris, Brett Individual |
Mairangi Bay Auckland 0630 |
05 Apr 2022 - current |
|
Lee, Karen Individual |
Mairangi Bay Auckland 0630 |
05 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Graeme Individual |
Mairangi Bay Auckland 0630 |
05 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Karen Individual |
Mairangi Bay Auckland 0630 |
05 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Deborah Marie Individual |
Allenton Ashburton 7700 |
21 Sep 2020 - current |
|
Argyle, Alister David Individual |
Allenton Ashburton 7700 |
21 Sep 2020 - current |
|
Gibson, Ross Sefton Individual |
Allenton Ashburton 7700 |
21 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Trevor Robert Individual |
Albert Town Wanaka 9382 |
07 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovett, James David Individual |
07 Sep 2016 - 03 Jul 2022 | |
|
Hogan, Garth Individual |
Wanaka 9382 |
05 Apr 2022 - 05 Apr 2022 |
|
Borrius Broek, Robert Jan Individual |
Merivale Christchurch 8014 |
07 Sep 2016 - 09 Dec 2020 |
|
Borrius Broek, Robert Jan Individual |
Merivale Christchurch 8014 |
07 Sep 2016 - 09 Dec 2020 |
|
Hogan, Andrea Individual |
Wanaka 9382 |
05 Apr 2022 - 05 Apr 2022 |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
05 Apr 2022 - 05 Apr 2022 | |
|
Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Company Number: 491493 Entity |
481 Moray Place Dunedin 9016 |
07 Sep 2016 - 18 Jan 2021 |
|
Lovett, James David Individual |
07 Sep 2016 - 03 Jul 2022 | |
|
Miller, Jeanette Kay Individual |
Wanaka Wanaka 9305 |
07 Sep 2016 - 22 Sep 2020 |
|
Pioneer Wanaka Limited Shareholder NZBN: 9429042518525 Company Number: 6085547 Entity |
Wanaka 9382 |
07 Sep 2016 - 05 Apr 2022 |
|
Kfk Pty Limited Other |
Minyama Queensland 4575 |
20 Mar 2018 - 13 Jul 2021 |
|
Biotechnica Consultants Limited Shareholder NZBN: 9429041800775 Company Number: 5725773 Entity |
Dunedin Central Dunedin 9016 |
07 Sep 2016 - 29 Jan 2021 |
|
Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 Company Number: 2148658 Entity |
Ashburton 7700 |
07 Sep 2016 - 05 Jul 2022 |
|
Alpine Estate Limited Shareholder NZBN: 9429041835234 Company Number: 5741844 Entity |
Sockburn Christchurch 8443 |
10 Aug 2016 - 20 Mar 2018 |
|
Pioneer Wanaka Limited Shareholder NZBN: 9429042518525 Company Number: 6085547 Entity |
Wanaka 9382 |
07 Sep 2016 - 05 Apr 2022 |
|
Biotechnica Consultants Limited Shareholder NZBN: 9429041800775 Company Number: 5725773 Entity |
Dunedin Central Dunedin 9016 |
07 Sep 2016 - 29 Jan 2021 |
|
Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 Company Number: 2148658 Entity |
Ashburton 7700 |
07 Sep 2016 - 05 Jul 2022 |
|
Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 Company Number: 2148658 Entity |
Ashburton 7700 |
07 Sep 2016 - 05 Jul 2022 |
|
Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 Company Number: 2148658 Entity |
Ashburton 7700 |
07 Sep 2016 - 05 Jul 2022 |
|
Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 Company Number: 2148658 Entity |
Ashburton 7700 |
07 Sep 2016 - 05 Jul 2022 |
|
Lovett, James David Individual |
07 Sep 2016 - 03 Jul 2022 | |
|
Lovett, James David Individual |
07 Sep 2016 - 03 Jul 2022 | |
|
Lovett, James David Individual |
07 Sep 2016 - 03 Jul 2022 | |
|
Kfk Pty Limited Other |
Minyama Queensland 4575 |
20 Mar 2018 - 13 Jul 2021 |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
05 Apr 2022 - 05 Apr 2022 | |
|
Pioneer Wanaka Limited Shareholder NZBN: 9429042518525 Company Number: 6085547 Entity |
Wanaka 9382 |
07 Sep 2016 - 05 Apr 2022 |
|
Pioneer Wanaka Limited Shareholder NZBN: 9429042518525 Company Number: 6085547 Entity |
Wanaka 9382 |
07 Sep 2016 - 05 Apr 2022 |
|
Biotechnica Consultants Limited Shareholder NZBN: 9429041800775 Company Number: 5725773 Entity |
Dunedin Central Dunedin 9016 |
07 Sep 2016 - 29 Jan 2021 |
|
Kfk Pty Limited Other |
Minyama Queensland 4575 |
20 Mar 2018 - 13 Jul 2021 |
|
Biotechnica Consultants Limited Shareholder NZBN: 9429041800775 Company Number: 5725773 Entity |
Dunedin Central Dunedin 9016 |
07 Sep 2016 - 29 Jan 2021 |
|
Biotechnica Consultants Limited Shareholder NZBN: 9429041800775 Company Number: 5725773 Entity |
Dunedin Central Dunedin 9016 |
07 Sep 2016 - 29 Jan 2021 |
|
Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Company Number: 491493 Entity |
481 Moray Place Dunedin 9016 |
07 Sep 2016 - 18 Jan 2021 |
|
Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Company Number: 491493 Entity |
481 Moray Place Dunedin 9016 |
07 Sep 2016 - 18 Jan 2021 |
|
Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Company Number: 491493 Entity |
481 Moray Place Dunedin 9016 |
07 Sep 2016 - 18 Jan 2021 |
|
Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Company Number: 491493 Entity |
481 Moray Place Dunedin 9016 |
07 Sep 2016 - 18 Jan 2021 |
|
Borrius Broek, Robert Jan Individual |
Merivale Christchurch 8014 |
07 Sep 2016 - 09 Dec 2020 |
|
Borrius Broek, Robert Jan Individual |
Merivale Christchurch 8014 |
07 Sep 2016 - 09 Dec 2020 |
|
Miller, Paul David Individual |
Wanaka Wanaka 9305 |
07 Sep 2016 - 22 Sep 2020 |
|
Miller, Jeanette Kay Individual |
Wanaka Wanaka 9305 |
07 Sep 2016 - 22 Sep 2020 |
|
Miller, Jeanette Kay Individual |
Wanaka Wanaka 9305 |
07 Sep 2016 - 22 Sep 2020 |
|
Miller, Jeanette Kay Individual |
Wanaka Wanaka 9305 |
07 Sep 2016 - 22 Sep 2020 |
|
Alpine Estate Limited Shareholder NZBN: 9429041835234 Company Number: 5741844 Entity |
Sockburn Christchurch 8443 |
10 Aug 2016 - 20 Mar 2018 |
![]() |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
![]() |
Hamilton & Co Limited Level 2, 11-17 Church Street |
![]() |
The Body Mechanics Limited Level 1, 8 Church Street |
![]() |
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
![]() |
Novena Property NZ Limited Level 2, 11-17 Church Street |
![]() |
Armadale Partners Limited Level 2, 11-17 Church Street |
|
Toi Toi Cottage Limited Level 2, 11-17 Church Street |
|
Lionsgate Trust Limited Level 2, 11-17 Church Street |
|
Aq Investments Limited Level 2, 11-17 Church Street |
|
Qlcht Shotover Country Limited Level 2, 11-17 Church Street |
|
Moa Guiding Limited 260 Frankton Road |
|
River Vista Limited 9 St Peters Place |