General information

Pyper's Produce Limited

Type: NZ Limited Company (Ltd)
9429033226361
New Zealand Business Number
1969735
Company Number
Registered
Company Status

Pyper's Produce Limited (issued a New Zealand Business Number of 9429033226361) was registered on 27 Jul 2007. 2 addresses are in use by the company: Cargill Chambers, 128 Spey Street, Invercargill, 9810 (type: physical, registered). Branxholme, No 4 R D, Invercargill had been their registered address, up to 18 Dec 2009. Pyper's Produce Limited used other names, namely: Pyper's Produce (2007) Limited from 27 Jul 2007 to 01 Aug 2007. 300 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.33% of shares), namely:
Hamilton, Brendan Keith (an individual) located at Wallacetown postcode 9816. When considering the second group, a total of 1 shareholder holds 49.33% of all shares (exactly 148 shares); it includes
Brendan Keith Hamilton & Glenys Faye Hamilton (an other) - located at Wallacetown. Next there is the next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Lamb, Brent Peter, located at West Plains, Invercargill 9874 (an individual). Our data was updated on 16 Apr 2024.

Current address Type Used since
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Physical & service 18 Dec 2009
Branxholme, No 4 R D, Invercargill 9874 Registered 18 Dec 2009
Directors
Name and Address Role Period
Brendan Keith Hamilton
Wallacetown, 9816
Address used since 18 May 2017
Wallacetown, Wallacetown, 9816
Address used since 06 May 2015
Director 01 Aug 2007 - current
Brent Peter Lamb
West Plains, Invercargill, 9874
Address used since 23 May 2016
Director 01 Aug 2007 - current
Nelson Alexander Pyper
No 4 R D, Invercargill,
Address used since 27 Jul 2007
Director 27 Jul 2007 - 04 Jun 2009
Addresses
Previous address Type Period
Branxholme, No 4 R D, Invercargill Registered 27 Jul 2007 - 18 Dec 2009
C/-mcculloch & Partners, Cnr Kelvin & Spey Streets, Invercargill Physical 27 Jul 2007 - 18 Dec 2009
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Brendan Keith
Individual
Wallacetown
9816
01 Aug 2007 - current
Shares Allocation #2 Number of Shares: 148
Shareholder Name Address Period
Brendan Keith Hamilton & Glenys Faye Hamilton
Other (Other)
Wallacetown
9816
01 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lamb, Brent Peter
Individual
West Plains
Invercargill 9874
01 Aug 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lamb, Michelle Derece
Individual
West Plains
Invercargill 9874
01 Aug 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Glenys Faye
Individual
Wallacetown
9816
01 Aug 2007 - current
Shares Allocation #6 Number of Shares: 148
Shareholder Name Address Period
Brent Peter Lamb & Michelle Derece Lamb
Other (Other)
West Plains
Invercargill 9874
01 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Pyper, Nelson Alexander
Individual
No 4 R D
Invercargill
01 Aug 2007 - 01 Aug 2007
N A & R M Pyper Limited
Shareholder NZBN: 9429038596544
Company Number: 650784
Entity
27 Jul 2007 - 01 Aug 2007
Pyper, Rosanne Marie
Individual
No 4 R D
Invercargill
01 Aug 2007 - 01 Aug 2007
N A & R M Pyper Limited
Shareholder NZBN: 9429038596544
Company Number: 650784
Entity
27 Jul 2007 - 01 Aug 2007
Location