General information
Small Log Systems Limited
Type: NZ Limited Company (Ltd)9429040044255
New Zealand Business Number
198949
Company Number
Registered
Company Status
Small Log Systems Limited (issued an NZ business number of 9429040044255) was incorporated on 02 Apr 1980. 4 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru had been their physical address, until 23 Sep 2001. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100% of shares), namely:
Pepper, Kimberley Anne (a director) located at Papamoa Beach, Papamoa postcode 3118,
Graham Brown & Co (Eila) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 45-49 Tirau Street, Putaruru | Physical & registered & service | 23 Sep 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kimberley Anne Pepper
Papamoa Beach, Papamoa, 3118
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Eila Sinikka Pepper
Tokoroa, 3444
Address used since 08 Sep 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jan 2019 |
Director | 02 Apr 1980 - 23 Mar 2023 |
|
Cedric Graham Pepper
R D 1, Tokoroa,
Address used since 02 Apr 1980 |
Director | 02 Apr 1980 - 15 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru | Physical & registered | 23 Sep 2001 - 23 Sep 2001 |
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Registered | 22 Sep 1998 - 23 Sep 2001 |
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Physical | 21 Sep 1998 - 23 Sep 2001 |
| 32 Tirau Street, Putaruru | Registered | 14 Aug 1996 - 22 Sep 1998 |
| C/- Colin Loft,, Bdidge Street,, Tokoroa. | Registered | 04 May 1994 - 14 Aug 1996 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepper, Kimberley Anne Director |
Papamoa Beach Papamoa 3118 |
12 Apr 2023 - current |
|
Graham Brown & Co (eila) Trustees Limited Shareholder NZBN: 9429048011921 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
07 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepper, Eila Sinikka Individual |
Papamoa Beach Papamoa 3118 |
02 Apr 1980 - 10 Oct 2023 |
|
Pepper, Eila Sinikka Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Apr 1980 - 10 Oct 2023 |
|
Pepper, Eila Sinikka Individual |
Papamoa Beach Papamoa 3118 |
02 Apr 1980 - 10 Oct 2023 |
|
Pepper, Eila Sinikka Individual |
Papamoa Beach Papamoa 3118 |
02 Apr 1980 - 10 Oct 2023 |
|
Pepper, Kimberley-anne Individual |
Papamoa Beach Papamoa 3118 |
07 Dec 2021 - 12 Apr 2023 |
|
Pepper, Kimberley-anne Individual |
Papamoa Beach Papamoa 3118 |
07 Dec 2021 - 12 Apr 2023 |
Location
Companies nearby
 |
United Matamata Squash Club Incorporated C/-brendon Hurt |
|
Lochan Mor Lp Graham Brown & Co Limited |
|
Manna Farm Lp Graham Brown & Co Limited |
|
Focal Dairies (nz) Limited Partnership Graham Brown & Co Limited |
|
Rangitata Enterprises Limited Partnership Graham Brown & Co Limited |
|
Belco Lp Graham Brown & Co Limited |