Pyper's Produce Export Limited, a registered company, was incorporated on 17 Oct 2002. 9429036278060 is the NZ business number it was issued. The company has been supervised by 4 directors: Brent Peter Lamb - an active director whose contract began on 03 Mar 2008,
Brendan Keith Hamilton - an active director whose contract began on 03 Mar 2008,
Nelson Alexander Pyper - an inactive director whose contract began on 17 Oct 2002 and was terminated on 28 Nov 2008,
Rosanne Marie Pyper - an inactive director whose contract began on 17 Oct 2002 and was terminated on 03 Mar 2008.
Last updated on 12 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: registered, physical).
Pyper's Produce Export Limited had been using Branxholme, No 4 R D, Invercargill 9874 as their physical address until 29 Sep 2017.
A single entity controls all company shares (exactly 1000 shares) - Pyper's Produce Limited - located at 9810, No 4 R D, Invercargill 9874.
Previous addresses
Address #1: Branxholme, No 4 R D, Invercargill 9874 New Zealand
Physical address used from 18 Dec 2009 to 29 Sep 2017
Address #2: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 18 Dec 2009 to 02 Oct 2017
Address #3: Branxholme, No 4 R D, Invercargill
Physical address used from 17 Oct 2002 to 18 Dec 2009
Address #4: C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Registered address used from 17 Oct 2002 to 18 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pyper's Produce Limited Shareholder NZBN: 9429033226361 |
No 4 R D Invercargill 9874 |
09 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pyper, Nelson Alexander |
No 4 R D Invercargill |
17 Oct 2002 - 09 Feb 2009 |
Entity | N A & R M Pyper Limited Shareholder NZBN: 9429038596544 Company Number: 650784 |
17 Oct 2002 - 09 Feb 2009 | |
Entity | N A & R M Pyper Limited Shareholder NZBN: 9429038596544 Company Number: 650784 |
17 Oct 2002 - 09 Feb 2009 | |
Individual | Pyper, Rosanne Marie |
No 4 R D Invercargill |
17 Oct 2002 - 09 Feb 2009 |
Ultimate Holding Company
Brent Peter Lamb - Director
Appointment date: 03 Mar 2008
Address: West Plains, Invercargill, 9874 New Zealand
Address used since 23 May 2016
Brendan Keith Hamilton - Director
Appointment date: 03 Mar 2008
Address: Wallacetown, 9816 New Zealand
Address used since 18 May 2017
Nelson Alexander Pyper - Director (Inactive)
Appointment date: 17 Oct 2002
Termination date: 28 Nov 2008
Address: No 4 R D, Invercargill,
Address used since 17 Oct 2002
Rosanne Marie Pyper - Director (Inactive)
Appointment date: 17 Oct 2002
Termination date: 03 Mar 2008
Address: No 4 R D, Invercargill,
Address used since 17 Oct 2002
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