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Malcolm Pepper Services Limited

Type: NZ Limited Company (Ltd)
9429040820002
NZBN
33428
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
148 Fergusson Dr
Upper Hutt New Zealand
Physical & registered & service address used since 01 Jul 1997

Malcolm Pepper Services Limited, a registered company, was launched on 28 Apr 1977. 9429040820002 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been supervised by 4 directors: James Barrie Malcolm - an active director whose contract began on 28 Apr 1977,
Robert James Barrie Malcolm - an active director whose contract began on 18 Jun 2007,
John Phillip Pepper - an inactive director whose contract began on 31 Oct 1998 and was terminated on 28 Feb 2014,
Margaret Joan Malcolm - an inactive director whose contract began on 28 Apr 1977 and was terminated on 31 Oct 1998.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 148 Fergusson Dr, Upper Hutt (types include: physical, registered).
Former names for this company, as we established at BizDb, included: from 28 Apr 1977 to 03 Nov 1998 they were called James B Malcolm Swimming Pools Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1333 shares (66.65 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 667 shares (33.35 per cent).

Addresses

Principal place of activity

148 Fergusson Dr, Heretaunga, Upper Hutt, 5018 New Zealand

Contact info
64 4 5287769
Phone
rob@jbmalcolm.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1333
Individual Malcolm, James Barrie Upper Hutt
Shares Allocation #2 Number of Shares: 667
Individual Malcolm, Robert James Barrie Heretaunga
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roddick, Michael Walter Silverstream
Individual Pepper, John Philip Upper Hutt
Directors

James Barrie Malcolm - Director

Appointment date: 28 Apr 1977

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 01 Jan 1993


Robert James Barrie Malcolm - Director

Appointment date: 18 Jun 2007

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 09 Sep 2019

Address: R D 1, Upper Hutt, 5371 New Zealand

Address used since 18 Jun 2007


John Phillip Pepper - Director (Inactive)

Appointment date: 31 Oct 1998

Termination date: 28 Feb 2014

Address: Rd2, Carterton, 5792 New Zealand

Address used since 08 Aug 2011


Margaret Joan Malcolm - Director (Inactive)

Appointment date: 28 Apr 1977

Termination date: 31 Oct 1998

Address: Upper Hutt,

Address used since 28 Apr 1977

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