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Pepper Bros Limited

Type: NZ Limited Company (Ltd)
9429035945116
NZBN
1323662
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Registered & physical & service address used since 26 Mar 2009

Pepper Bros Limited, a registered company, was started on 06 Jun 2003. 9429035945116 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Matthew Laurence Pepper - an active director whose contract began on 06 Jun 2003,
Louise Marillier - an active director whose contract began on 06 Jun 2003,
Michelle Leigh Hine - an inactive director whose contract began on 06 Jun 2003 and was terminated on 03 Jun 2016,
Nicholas John Pepper - an inactive director whose contract began on 06 Jun 2003 and was terminated on 03 Jun 2016.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (types include: registered, physical).
Pepper Bros Limited had been using Dpa Limited, 100 Horomatangi Street, Taupo as their registered address until 26 Mar 2009.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: Dpa Limited, 100 Horomatangi Street, Taupo

Registered & physical address used from 01 Jun 2004 to 26 Mar 2009

Address: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru

Registered & physical address used from 06 Jun 2003 to 01 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Pepper, Matthew Laurence Rd 3
Rotorua
3073
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Marillier, Louise Rd 3
Rotorua
3073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pepper, Nicholas John Rd 1
Mangakino
3492
New Zealand
Individual Hine, Michelle Leigh Rd 1
Mangakino
3492
New Zealand
Directors

Matthew Laurence Pepper - Director

Appointment date: 06 Jun 2003

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 12 Jun 2014


Louise Marillier - Director

Appointment date: 06 Jun 2003

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 12 Jun 2014


Michelle Leigh Hine - Director (Inactive)

Appointment date: 06 Jun 2003

Termination date: 03 Jun 2016

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 01 Feb 2016


Nicholas John Pepper - Director (Inactive)

Appointment date: 06 Jun 2003

Termination date: 03 Jun 2016

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 01 Feb 2016

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