Shortcuts

Pyper's Produce Export Limited

Type: NZ Limited Company (Ltd)
9429036278060
NZBN
1248618
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Service & physical address used since 29 Sep 2017
Level 1
20 Don Street
Invercargill 9810
New Zealand
Registered address used since 02 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pyper's Produce Limited
Shareholder NZBN: 9429033226361
No 4 R D
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
Entity N A & R M Pyper Limited
Shareholder NZBN: 9429038596544
Company Number: 650784
Individual Pyper, Rosanne Marie No 4 R D
Invercargill

Ultimate Holding Company

22 May 2016
Effective Date
Pyper's Produce Limited
Name
Ltd
Type
1969735
Ultimate Holding Company Number
NZ
Country of origin
Branxholme
No 4 R D
Invercargill 9874 New Zealand
Address
Directors

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