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Lumber Processing Services Limited

Type: NZ Limited Company (Ltd)
9429038096112
NZBN
855264
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Physical & service & registered address used since 28 Apr 2001

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2500
Director Pepper, Kimberley Anne Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Graham Brown & Co (eila) Trustees Limited
Shareholder NZBN: 9429048011921
Putaruru
Putaruru
3411
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pepper, Eila Sinikka Papamoa Beach
Papamoa
3118
New Zealand
Individual Pepper, Eila Sinikka Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Pepper, Kimberley-anne Papamoa Beach
Papamoa
3118
New Zealand
Individual Pepper, Eila Sinikka Papamoa Beach
Papamoa
3118
New Zealand
Individual Pepper, Eila Sinikka Papamoa Beach
Papamoa
3118
New Zealand
Individual Pepper, Kimberley-anne Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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