General information

Pepper Bros Limited

Type: NZ Limited Company (Ltd)
9429035945116
New Zealand Business Number
1323662
Company Number
Registered
Company Status

Pepper Bros Limited (issued a business number of 9429035945116) was registered on 06 Jun 2003. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). Dpa Limited, 100 Horomatangi Street, Taupo had been their registered address, up to 26 Mar 2009. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Pepper, Matthew Laurence (an individual) located at Rd 3, Rotorua postcode 3073. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Marillier, Louise (an individual) - located at Rd 3, Rotorua. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Registered & physical & service 26 Mar 2009
Directors
Name and Address Role Period
Matthew Laurence Pepper
Rd 3, Rotorua, 3073
Address used since 12 Jun 2014
Director 06 Jun 2003 - current
Louise Marillier
Rd 3, Rotorua, 3073
Address used since 12 Jun 2014
Director 06 Jun 2003 - current
Michelle Leigh Hine
Rd 1, Mangakino, 3492
Address used since 01 Feb 2016
Director 06 Jun 2003 - 03 Jun 2016
Nicholas John Pepper
Rd 1, Mangakino, 3492
Address used since 01 Feb 2016
Director 06 Jun 2003 - 03 Jun 2016
Addresses
Previous address Type Period
Dpa Limited, 100 Horomatangi Street, Taupo Registered & physical 01 Jun 2004 - 26 Mar 2009
Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered & physical 06 Jun 2003 - 01 Jun 2004
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Pepper, Matthew Laurence
Individual
Rd 3
Rotorua
3073
06 Jun 2003 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Marillier, Louise
Individual
Rd 3
Rotorua
3073
06 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Pepper, Nicholas John
Individual
Rd 1
Mangakino
3492
06 Jun 2003 - 12 Apr 2016
Hine, Michelle Leigh
Individual
Rd 1
Mangakino
3492
06 Jun 2003 - 12 Apr 2016
Location
Companies nearby
Kohutapu Lodge & Tribal Tours Limited
77 Titiraupenga Street
Dixie Brown's M & M Limited
77 Titiraupenga Street
J Thatcher Limited
77 Titiraupenga Street
Outwoods Farm Limited
77 Titiraupenga Street
Build Taupo Limited
77 Titiraupenga Street
Copies Etcetera (2013) Limited
77 Titiraupenga Street