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Pyper's Produce Limited

Type: NZ Limited Company (Ltd)
9429033226361
NZBN
1969735
Company Number
Registered
Company Status
Current address
Cargill Chambers, 128 Spey Street
Invercargill 9810
New Zealand
Physical & service address used since 18 Dec 2009
Branxholme
No 4 R D
Invercargill 9874 New Zealand
Registered address used since 18 Dec 2009

Pyper's Produce Limited, a registered company, was started on 27 Jul 2007. 9429033226361 is the NZ business identifier it was issued. The company has been managed by 3 directors: Brendan Keith Hamilton - an active director whose contract began on 01 Aug 2007,
Brent Peter Lamb - an active director whose contract began on 01 Aug 2007,
Nelson Alexander Pyper - an inactive director whose contract began on 27 Jul 2007 and was terminated on 04 Jun 2009.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: Cargill Chambers, 128 Spey Street, Invercargill, 9810 (physical address),
Branxholme, No 4 R D, Invercargill 9874 (registered address),
Cargill Chambers, 128 Spey Street, Invercargill, 9810 (service address).
Pyper's Produce Limited had been using Branxholme, No 4 R D, Invercargill as their registered address up until 18 Dec 2009.
Former names used by this company, as we found at BizDb, included: from 27 Jul 2007 to 01 Aug 2007 they were called Pyper's Produce (2007) Limited.
A total of 300 shares are allotted to 6 shareholders (6 groups). The first group includes 1 share (0.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 148 shares (49.33 per cent). Lastly the 3rd share allocation (1 share 0.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Branxholme, No 4 R D, Invercargill

Registered address used from 27 Jul 2007 to 18 Dec 2009

Address #2: C/-mcculloch & Partners, Cnr Kelvin & Spey Streets, Invercargill

Physical address used from 27 Jul 2007 to 18 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hamilton, Brendan Keith Wallacetown
9816
New Zealand
Shares Allocation #2 Number of Shares: 148
Other (Other) Brendan Keith Hamilton & Glenys Faye Hamilton Wallacetown
9816
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lamb, Brent Peter West Plains
Invercargill 9874

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lamb, Michelle Derece West Plains
Invercargill 9874

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hamilton, Glenys Faye Wallacetown
9816
New Zealand
Shares Allocation #6 Number of Shares: 148
Other (Other) Brent Peter Lamb & Michelle Derece Lamb West Plains
Invercargill 9874

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pyper, Nelson Alexander No 4 R D
Invercargill
Entity N A & R M Pyper Limited
Shareholder NZBN: 9429038596544
Company Number: 650784
Individual Pyper, Rosanne Marie No 4 R D
Invercargill
Entity N A & R M Pyper Limited
Shareholder NZBN: 9429038596544
Company Number: 650784
Directors

Brendan Keith Hamilton - Director

Appointment date: 01 Aug 2007

Address: Wallacetown, 9816 New Zealand

Address used since 18 May 2017

Address: Wallacetown, Wallacetown, 9816 New Zealand

Address used since 06 May 2015


Brent Peter Lamb - Director

Appointment date: 01 Aug 2007

Address: West Plains, Invercargill, 9874 New Zealand

Address used since 23 May 2016


Nelson Alexander Pyper - Director (Inactive)

Appointment date: 27 Jul 2007

Termination date: 04 Jun 2009

Address: No 4 R D, Invercargill,

Address used since 27 Jul 2007