Lumber Processing Services Limited, a registered company, was launched on 24 Apr 1997. 9429038096112 is the NZ business identifier it was issued. This company has been run by 2 directors: Kimberley Anne Pepper - an active director whose contract began on 23 Mar 2023,
Eila Sinikka Pepper - an inactive director whose contract began on 24 Apr 1997 and was terminated on 23 Mar 2023.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (category: physical, service).
Lumber Processing Services Limited had been using C/- Graham Brown & Co Limited, 45 Tirau Street, Putaruru as their physical address up to 28 Apr 2001.
All shares (2500 shares exactly) are under control of a single group consisting of 2 entities, namely:
Pepper, Kimberley Anne (a director) located at Papamoa Beach, Papamoa postcode 3118,
Graham Brown & Co (Eila) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411.
Previous addresses
Address: C/- Graham Brown & Co Limited, 45 Tirau Street, Putaruru
Physical & registered address used from 28 Apr 2001 to 28 Apr 2001
Address: C/- Graham Brown & Co, 45 Tirau Street, Putaruru
Registered address used from 09 May 2000 to 28 Apr 2001
Address: C/- Graham Brown & Co, 45 Tirau Street, Putaruru
Registered address used from 11 Apr 2000 to 09 May 2000
Address: C/- Graham Brown & Co, 45 Tirau Street, Putaruru
Physical address used from 24 Apr 1997 to 28 Apr 2001
Basic Financial info
Total number of Shares: 2500
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2500 | |||
Director | Pepper, Kimberley Anne |
Papamoa Beach Papamoa 3118 New Zealand |
12 Apr 2023 - |
Entity (NZ Limited Company) | Graham Brown & Co (eila) Trustees Limited Shareholder NZBN: 9429048011921 |
Putaruru Putaruru 3411 New Zealand |
07 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pepper, Eila Sinikka |
Papamoa Beach Papamoa 3118 New Zealand |
24 Apr 1997 - 10 Oct 2023 |
Individual | Pepper, Eila Sinikka |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Apr 1997 - 10 Oct 2023 |
Individual | Pepper, Kimberley-anne |
Papamoa Beach Papamoa 3118 New Zealand |
07 Dec 2021 - 12 Apr 2023 |
Individual | Pepper, Eila Sinikka |
Papamoa Beach Papamoa 3118 New Zealand |
24 Apr 1997 - 10 Oct 2023 |
Individual | Pepper, Eila Sinikka |
Papamoa Beach Papamoa 3118 New Zealand |
24 Apr 1997 - 10 Oct 2023 |
Individual | Pepper, Kimberley-anne |
Papamoa Beach Papamoa 3118 New Zealand |
07 Dec 2021 - 12 Apr 2023 |
Kimberley Anne Pepper - Director
Appointment date: 23 Mar 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Mar 2023
Eila Sinikka Pepper - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 23 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jan 2019
Address: Tokoroa, 3444 New Zealand
Address used since 26 Apr 2016
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