Pepping Building Co. Limited was incorporated on 15 Feb 1989 and issued an NZ business identifier of 9429039362728. The registered LTD company has been supervised by 2 directors: Wilhelmus Laurentius Pepping - an active director whose contract started on 03 Apr 1992,
Peter William Pepping - an active director whose contract started on 03 Apr 1992.
According to our data (last updated on 23 Mar 2024), this company registered 1 address: 308 Princes Street, Hastings (category: registered, physical).
Until 24 Mar 2004, Pepping Building Co. Limited had been using 130E Queen Street, Hastings as their registered address.
A total of 20000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pepping, Lynda Molly (an individual) located at Rd 2, Waipawa postcode 4272.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 9999 shares) and includes
Pepping, William Laurentius - located at Havelock North.
The next share allocation (9999 shares, 50%) belongs to 1 entity, namely:
Pepping, Peter William, located at Rd 2, Waipawa (an individual).
Previous addresses
Address: 130e Queen Street, Hastings
Registered & physical address used from 09 Sep 2003 to 24 Mar 2004
Address: 37 Ruataniwha Street, Waipukurau
Registered & physical address used from 19 Mar 2003 to 09 Sep 2003
Address: -
Physical address used from 29 Sep 1995 to 29 Sep 1995
Address: 15 Ruataniwha Street, Waipukurau
Registered address used from 29 Sep 1995 to 19 Mar 2003
Address: J K Collinge, Chartered Accountant, 15 Ruataniwha Street, Waipukurau
Physical address used from 29 Sep 1995 to 19 Mar 2003
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pepping, Lynda Molly |
Rd 2 Waipawa 4272 New Zealand |
27 Apr 2018 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Pepping, William Laurentius |
Havelock North 4130 New Zealand |
15 Feb 1989 - |
Shares Allocation #3 Number of Shares: 9999 | |||
Individual | Pepping, Peter William |
Rd 2 Waipawa 4210 New Zealand |
15 Feb 1989 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Pepping, Leeonie Francis |
Havelock North Havelock North 4130 New Zealand |
27 Apr 2018 - |
Wilhelmus Laurentius Pepping - Director
Appointment date: 03 Apr 1992
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 15 Mar 2016
Peter William Pepping - Director
Appointment date: 03 Apr 1992
Address: Rd 2, Waipawa, 4210 New Zealand
Address used since 07 Mar 2014
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