General information
Pepper New Zealand Limited
Type: NZ Limited Company (Ltd)9429031065153
New Zealand Business Number
3416551
Company Number
Registered
Company Status
Pepper New Zealand Limited (issued an NZ business number of 9429031065153) was started on 17 Jun 2011. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 17 Jan 2020. 21750001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 21750001 shares (100% of shares), namely:
160 125 646 - Pepper Europe Holdings Pty Ltd (an other) located at North Sydney, Nsw postcode 2060. Our database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 17 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Therese Mary Mcgrath
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Newtown, Nsw, 2042
Address used since 13 Mar 2019 |
Director | 13 Mar 2019 - current |
|
John Paul Williams
North Sydney Nsw, 2060
Address used since 01 Jan 1970
Bowral Nsw, 2576
Address used since 12 Jul 2021 |
Director | 12 Jul 2021 - current |
|
Michael Culhane
9 Old Peak Road, Mid Levels,
Address used since 01 Jan 2018
146 Arthur Street, North Sydney, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 24 Jun 2011
146 Arthur Street, North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 24 Jun 2011 - 15 Sep 2021 |
|
Aaron Richard Milburn
Hunters Hill, Nsw, 2110
Address used since 13 Mar 2019 |
Director | 13 Mar 2019 - 23 Jul 2021 |
|
Helen Dorothy Mcleod
St Albans, Christchurch, 8014
Address used since 08 Mar 2019
Hoon Hay, Christchurch, 8025
Address used since 26 May 2015 |
Director | 19 Jun 2013 - 31 Jan 2020 |
|
Todd Lawler
146 Arthur Street, North Sydney, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 17 Jun 2011
146 Arthur Street, North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 17 Jun 2011 - 22 May 2018 |
|
Patrick Tuttle
North Sydney, Nsw, 2060
Address used since 24 Jun 2011
146 Arthur Street, North Sydney, 2060
Address used since 01 Jan 1970
146 Arthur Street, North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 24 Jun 2011 - 31 Mar 2017 |
|
Belinda Mary Canton
Shirley, Christchurch, 8061
Address used since 28 Jun 2011 |
Director | 28 Jun 2011 - 25 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 04 Jul 2013 - 17 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered & physical | 09 Jul 2012 - 04 Jul 2013 |
| Level 5, 144 Kilmore Street, Christchurch, 8013 | Registered & physical | 17 Jun 2011 - 09 Jul 2012 |
Financial Data
Financial info
21750001
Total number of Shares
September
Annual return filing month
December
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21750001
| Shareholder Name | Address | Period |
|---|---|---|
|
160 125 646 - Pepper Europe Holdings Pty Ltd Other (Other) |
North Sydney, Nsw 2060 |
19 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepper Australia Pty Ltd Other |
North Sydney Nsw 2060 |
17 Jun 2011 - 19 Feb 2020 |
Ultimate Holding Company
| Effective Date | 30 Jun 2021 |
| Name | Pepper Money Limited |
| Type | Company |
| Ultimate Holding Company Number | 94317665 |
| Country of origin | AU |
Location
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Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |
|
Sacred Water Limited 335 Lincoln Road |
|
Blondell Holdings Limited 335 Lincoln Road |
|
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |