General information

Pepper Group Limited

Type: NZ Limited Company (Ltd)
9429033240909
New Zealand Business Number
1966750
Company Number
Registered
Company Status

Pepper Group Limited (issued a New Zealand Business Number of 9429033240909) was registered on 19 Jul 2007. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: physical, registered). 100 Horomatangi Street, Taupo had been their physical address, until 26 Mar 2009. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Marillier, Louise (an individual) located at Rd 3, Rotorua postcode 3073. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Pepper, Matthew Laurence (an individual) - located at Rd 3, Rotorua. Next there is the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Pepper Holdings Limited, located at Taupo, Taupo (an entity). The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Physical & registered & service 26 Mar 2009
Directors
Name and Address Role Period
Matthew Laurence Pepper
Rd 3, Rotorua, 3073
Address used since 12 Jun 2014
Director 19 Jul 2007 - current
Louise Marillier
Rd 3, Rotorua, 3073
Address used since 29 May 2017
Director 29 May 2017 - current
Nicholas John Pepper
Rd 1, Mangakino, 3492
Address used since 01 Oct 2016
Director 05 Sep 2007 - 31 May 2017
Addresses
Previous address Type Period
100 Horomatangi Street, Taupo Physical & registered 19 Jul 2007 - 26 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marillier, Louise
Individual
Rd 3
Rotorua
3073
19 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pepper, Matthew Laurence
Individual
Rd 3
Rotorua
3073
19 Jul 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Pepper Holdings Limited
Shareholder NZBN: 9429046065476
Entity (NZ Limited Company)
Taupo
Taupo
3330
02 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Dpa Trustees D Limited
Shareholder NZBN: 9429033160115
Company Number: 1980968
Entity
19 Sep 2007 - 02 Jun 2017
Dpa Trustees C Limited
Shareholder NZBN: 9429035312024
Company Number: 1529119
Entity
19 Sep 2007 - 02 Jun 2017
Hine, Michelle Leigh
Individual
Rd 1
Mangakino
3492
19 Sep 2007 - 02 Jun 2017
Pepper, Nicholas John
Individual
Rd 1
Mangakino
3492
19 Sep 2007 - 02 Jun 2017
Dpa Trustees C Limited
Shareholder NZBN: 9429035312024
Company Number: 1529119
Entity
19 Sep 2007 - 02 Jun 2017
Dpa Trustees D Limited
Shareholder NZBN: 9429033160115
Company Number: 1980968
Entity
19 Sep 2007 - 02 Jun 2017
Location
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