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Graemarg Properties Limited

Type: NZ Limited Company (Ltd)
9429040174594
NZBN
170725
Company Number
Registered
Company Status
Current address
Cnr. Seaview & Omata Roads
New Plymouth New Zealand
Service & physical address used since 17 Feb 1992
Corner Seaview & Omata Roads
New Plymouth New Zealand
Registered address used since 16 Jun 1997
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Other (Address for Records) & records & other (Address For Share Register) & shareregister address (Address for Records) used since 20 May 2021

Graemarg Properties Limited, a registered company, was registered on 03 May 1960. 9429040174594 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Margaret Jean Hessie Pepper - an active director whose contract started on 14 Nov 1989,
Graham Alan Pepper - an active director whose contract started on 14 Nov 1989,
Andrew James Pepper - an inactive director whose contract started on 17 May 2013 and was terminated on 04 Jul 2013.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: an address for share register at 56 Leach Street, New Plymouth, New Plymouth, 4310 (category: other, shareregister).
Graemarg Properties Limited had been using - as their physical address until 17 Feb 1992.
Previous names for the company, as we found at BizDb, included: from 03 May 1960 to 08 Mar 2013 they were named Pepper Construction Limited.
A total of 35000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 34999 shares (100 per cent).

Addresses

Previous address

Address #1: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 35000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Pepper, Graham Alan Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 34999
Entity (NZ Limited Company) Pepper Housing Limited
Shareholder NZBN: 9429040168890
Marfell
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pepper, Graeme Alan R D 4
New Plymouth
Directors

Margaret Jean Hessie Pepper - Director

Appointment date: 14 Nov 1989

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 03 Aug 2016


Graham Alan Pepper - Director

Appointment date: 14 Nov 1989

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 03 Aug 2016


Andrew James Pepper - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 04 Jul 2013

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 17 May 2013

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