Pepperdine Properties Limited was registered on 04 Feb 2004 and issued an NZ business identifier of 9429035551201. The registered LTD company has been managed by 4 directors: Mark Kenwyn Gribble - an active director whose contract began on 04 Feb 2004,
Claire Patricia Grey - an active director whose contract began on 04 Feb 2004,
Claire Grey - an active director whose contract began on 04 Feb 2004,
Mark Gribble - an active director whose contract began on 04 Feb 2004.
According to BizDb's data (last updated on 28 Apr 2024), the company uses 1 address: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 (types include: physical, service).
Up until 06 Aug 2010, Pepperdine Properties Limited had been using C/O Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Grey, Claire (an individual) located at Albany, Auckland.
Another group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Ac Net Trustees 70 Limited - located at 44 - 46 Constellation Drive, Rosedale, North Shore City,
Gribble, Mark - located at Albany, Auckland,
Grey, Claire - located at Albany, Auckland.
Previous addresses
Address #1: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered address used from 10 Jun 2005 to 06 Aug 2010
Address #2: Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical address used from 10 Jun 2005 to 06 Aug 2010
Address #3: Accountability Net, 35 Domain Rd, Glenfield
Registered & physical address used from 04 Feb 2004 to 10 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Grey, Claire |
Albany Auckland |
04 Feb 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Ac Net Trustees 70 Limited Shareholder NZBN: 9429046660558 |
44 - 46 Constellation Drive Rosedale, North Shore City 0632 New Zealand |
29 Mar 2018 - |
Individual | Gribble, Mark |
Albany Auckland |
04 Feb 2004 - |
Individual | Grey, Claire |
Albany Auckland |
04 Feb 2004 - |
Mark Kenwyn Gribble - Director
Appointment date: 04 Feb 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Feb 2004
Claire Patricia Grey - Director
Appointment date: 04 Feb 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Feb 2004
Claire Grey - Director
Appointment date: 04 Feb 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Feb 2004
Mark Gribble - Director
Appointment date: 04 Feb 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Feb 2004
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