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).
Principal place of activity
148 Fergusson Dr, Heretaunga, Upper Hutt, 5018 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1333 | |||
Individual | Malcolm, James Barrie |
Upper Hutt |
28 Apr 1977 - |
Shares Allocation #2 Number of Shares: 667 | |||
Individual | Malcolm, Robert James Barrie |
Heretaunga Upper Hutt 5018 New Zealand |
08 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roddick, Michael Walter |
Silverstream |
08 Aug 2008 - 08 Aug 2008 |
Individual | Pepper, John Philip |
Upper Hutt |
28 Apr 1977 - 08 Aug 2014 |
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
Bluepencil Architects Limited
148 Fergusson Drive
James B. Malcolm Limited
148 Fergusson Drive
Skin Haven Limited
17d Kiln Street
Ingerson Boutique Limited
8 Field Street
Silverstream Pharmacy Limited
24 Whitemans Road
Inform Physiotherapy Limited
2 Whitemans Road
Anron Enterprises Limited
24 C, Chatsworth Road
Griffiths Property Group Limited
18 Gloucster St
Kiwi Developments Limited
26b Chatsworth Road
Nr & Sh Limited
39 Stokes Valley Road
Stableboy Limited
224 Fergusson Drive
Wellynak Limited
15 Tawai Street