Pepes Pizza & Pasta (lt) Limited
Type: NZ Limited Company (Ltd)Pepes Pizza & Pasta (Lt) Limited (issued an NZ business number of 9429034990896) was started on 21 Jan 2005. 2 addresses are currently in use by the company: 4 Jeune Street, Lake Tekapo, 7945 (type: registered, physical). Unit 3, Shopping Mall, Lake Tekapo Shopping Mall, Lake Tekapo had been their registered address, up to 14 Nov 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 700 shares (70 per cent of shares), namely:
Lake Tekapo Management Company Limited (an entity) located at Lake Tekapo 8770. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Lake Tekapo Management Company Limited (an entity) - located at Lake Tekapo 8770. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued Pepes Pizza & Pasta (Lt) Limited. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, Shopping Mall, Lake Tekapo Shopping Mall, Lake Tekapo, 7945 | Service & physical | 09 Nov 2010 |
| 4 Jeune Street, Lake Tekapo, 7945 | Registered | 14 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Hepburn
Lake Tekapo, 7945
Address used since 10 Dec 2015 |
Director | 21 Jan 2005 - current |
|
Michael Raymund Burtscher
Lilybank Road, Lake Tekapo 8770,
Address used since 21 Jan 2005 |
Director | 21 Jan 2005 - 12 Apr 2007 |
|
Aaron Richard Greenwood
Lake Tekapo 8770,
Address used since 21 Jan 2005 |
Director | 21 Jan 2005 - 31 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Shopping Mall, Lake Tekapo Shopping Mall, Lake Tekapo, 7945 | Registered | 09 Nov 2010 - 14 Nov 2016 |
| Unit 3, Lake Tekapo Shopping Mall, Lake Tekapo 8770 | Physical & registered | 21 Jan 2005 - 09 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Tekapo Management Company Limited Shareholder NZBN: 9429035960638 Entity (NZ Limited Company) |
Lake Tekapo 8770 |
25 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Tekapo Management Company Limited Shareholder NZBN: 9429035960638 Entity (NZ Limited Company) |
Lake Tekapo 8770 |
25 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burtscher, Michael Raymund Individual |
Lilybank Road Lake Tekapo 8770 |
21 Jan 2005 - 27 Jun 2010 |
|
Greenwood, Aaron Richard Individual |
Lake Tekapo 8770 |
21 Jan 2005 - 27 Jun 2010 |
|
Hepburn, Hamish John Individual |
Lake Tekapo 8770 |
21 Jan 2005 - 27 Jun 2010 |
|
The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Company Number: 1294350 Entity |
12 Apr 2007 - 12 Apr 2007 | |
|
The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Company Number: 1294350 Entity |
12 Apr 2007 - 12 Apr 2007 | |
|
Mckerchar, Annabelle Individual |
Lake Tekapo |
25 Apr 2007 - 28 Oct 2011 |
Ultimate Holding Company
| Effective Date | 09 Dec 2015 |
| Name | Lake Tekapo Management Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1310257 |
| Country of origin | NZ |
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