Pepes Pizza & Pasta (Lt) Limited, a registered company, was incorporated on 21 Jan 2005. 9429034990896 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. The company has been managed by 3 directors: Hamish John Hepburn - an active director whose contract started on 21 Jan 2005,
Michael Raymund Burtscher - an inactive director whose contract started on 21 Jan 2005 and was terminated on 12 Apr 2007,
Aaron Richard Greenwood - an inactive director whose contract started on 21 Jan 2005 and was terminated on 31 Dec 2005.
Updated on 11 Mar 2025, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 49 Fendalton Road, Christchurch, 8014 (registered address),
49 Fendalton Road, Christchurch, 8014 (service address),
Unit 3, Shopping Mall, Lake Tekapo Shopping Mall, Lake Tekapo, 7945 (physical address).
Pepes Pizza & Pasta (Lt) Limited had been using 4 Jeune Street, Lake Tekapo as their registered address up to 13 Nov 2024.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 700 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (30 per cent).
Previous addresses
Address #1: 4 Jeune Street, Lake Tekapo, 7945 New Zealand
Registered address used from 14 Nov 2016 to 13 Nov 2024
Address #2: Unit 3, Shopping Mall, Lake Tekapo Shopping Mall, Lake Tekapo, 7945 New Zealand
Registered address used from 09 Nov 2010 to 14 Nov 2016
Address #3: Unit 3, Shopping Mall, Lake Tekapo Shopping Mall, Lake Tekapo, 7945 New Zealand
Service address used from 09 Nov 2010 to 13 Nov 2024
Address #4: Unit 3, Lake Tekapo Shopping Mall, Lake Tekapo 8770 New Zealand
Physical & registered address used from 21 Jan 2005 to 09 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Entity (NZ Limited Company) | Lake Tekapo Management Company Limited Shareholder NZBN: 9429035960638 |
Christchurch 8014 New Zealand |
25 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Lake Tekapo Management Company Limited Shareholder NZBN: 9429035960638 |
Christchurch 8014 New Zealand |
25 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burtscher, Michael Raymund |
Lilybank Road Lake Tekapo 8770 |
21 Jan 2005 - 27 Jun 2010 |
| Individual | Greenwood, Aaron Richard |
Lake Tekapo 8770 |
21 Jan 2005 - 27 Jun 2010 |
| Individual | Hepburn, Hamish John |
Lake Tekapo 8770 |
21 Jan 2005 - 27 Jun 2010 |
| Entity | The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Company Number: 1294350 |
12 Apr 2007 - 12 Apr 2007 | |
| Entity | The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Company Number: 1294350 |
12 Apr 2007 - 12 Apr 2007 | |
| Individual | Mckerchar, Annabelle |
Lake Tekapo New Zealand |
25 Apr 2007 - 28 Oct 2011 |
Ultimate Holding Company
Hamish John Hepburn - Director
Appointment date: 21 Jan 2005
Address: Lake Tekapo, 7945 New Zealand
Address used since 10 Dec 2015
Michael Raymund Burtscher - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 12 Apr 2007
Address: Lilybank Road, Lake Tekapo 8770,
Address used since 21 Jan 2005
Aaron Richard Greenwood - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 31 Dec 2005
Address: Lake Tekapo 8770,
Address used since 21 Jan 2005
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