Pepper Group Limited was incorporated on 19 Jul 2007 and issued an NZ business identifier of 9429033240909. This registered LTD company has been supervised by 3 directors: Matthew Laurence Pepper - an active director whose contract started on 19 Jul 2007,
Louise Marillier - an active director whose contract started on 29 May 2017,
Nicholas John Pepper - an inactive director whose contract started on 05 Sep 2007 and was terminated on 31 May 2017.
As stated in our data (updated on 29 Mar 2024), the company filed 1 address: 77 Titiraupenga Street, Taupo, 3330 (types include: physical, registered).
Until 26 Mar 2009, Pepper Group Limited had been using 100 Horomatangi Street, Taupo as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Marillier, Louise (an individual) located at Rd 3, Rotorua postcode 3073.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Pepper, Matthew Laurence - located at Rd 3, Rotorua.
The next share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Pepper Holdings Limited, located at Taupo, Taupo (an entity).
Previous address
Address: 100 Horomatangi Street, Taupo
Physical & registered address used from 19 Jul 2007 to 26 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Marillier, Louise |
Rd 3 Rotorua 3073 New Zealand |
19 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pepper, Matthew Laurence |
Rd 3 Rotorua 3073 New Zealand |
19 Jul 2007 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Pepper Holdings Limited Shareholder NZBN: 9429046065476 |
Taupo Taupo 3330 New Zealand |
02 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dpa Trustees D Limited Shareholder NZBN: 9429033160115 Company Number: 1980968 |
19 Sep 2007 - 02 Jun 2017 | |
Entity | Dpa Trustees C Limited Shareholder NZBN: 9429035312024 Company Number: 1529119 |
19 Sep 2007 - 02 Jun 2017 | |
Individual | Hine, Michelle Leigh |
Rd 1 Mangakino 3492 New Zealand |
19 Sep 2007 - 02 Jun 2017 |
Individual | Pepper, Nicholas John |
Rd 1 Mangakino 3492 New Zealand |
19 Sep 2007 - 02 Jun 2017 |
Entity | Dpa Trustees C Limited Shareholder NZBN: 9429035312024 Company Number: 1529119 |
19 Sep 2007 - 02 Jun 2017 | |
Entity | Dpa Trustees D Limited Shareholder NZBN: 9429033160115 Company Number: 1980968 |
19 Sep 2007 - 02 Jun 2017 |
Matthew Laurence Pepper - Director
Appointment date: 19 Jul 2007
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 12 Jun 2014
Louise Marillier - Director
Appointment date: 29 May 2017
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 29 May 2017
Nicholas John Pepper - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 31 May 2017
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 01 Oct 2016
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