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Pepper Group Limited

Type: NZ Limited Company (Ltd)
9429033240909
NZBN
1966750
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Physical & registered & service address used since 26 Mar 2009

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).

Addresses

Previous address

Address: 100 Horomatangi Street, Taupo

Physical & registered address used from 19 Jul 2007 to 26 Mar 2009

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Marillier, Louise Rd 3
Rotorua
3073
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pepper, Matthew Laurence Rd 3
Rotorua
3073
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Pepper Holdings Limited
Shareholder NZBN: 9429046065476
Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dpa Trustees D Limited
Shareholder NZBN: 9429033160115
Company Number: 1980968
Entity Dpa Trustees C Limited
Shareholder NZBN: 9429035312024
Company Number: 1529119
Individual Hine, Michelle Leigh Rd 1
Mangakino
3492
New Zealand
Individual Pepper, Nicholas John Rd 1
Mangakino
3492
New Zealand
Entity Dpa Trustees C Limited
Shareholder NZBN: 9429035312024
Company Number: 1529119
Entity Dpa Trustees D Limited
Shareholder NZBN: 9429033160115
Company Number: 1980968
Directors

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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