General information
Pyper's Produce Export Limited
Type: NZ Limited Company (Ltd)9429036278060
New Zealand Business Number
1248618
Company Number
Registered
Company Status
Pyper's Produce Export Limited (New Zealand Business Number 9429036278060) was started on 17 Oct 2002. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Branxholme, No 4 R D, Invercargill 9874 had been their physical address, up to 29 Sep 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Pyper's Produce Limited (an entity) located at No 4 R D, Invercargill 9874. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Service & physical | 29 Sep 2017 |
| Level 1, 20 Don Street, Invercargill, 9810 | Registered | 02 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Peter Lamb
West Plains, Invercargill, 9874
Address used since 23 May 2016 |
Director | 03 Mar 2008 - current |
|
Brendan Keith Hamilton
Wallacetown, 9816
Address used since 18 May 2017 |
Director | 03 Mar 2008 - current |
|
Nelson Alexander Pyper
No 4 R D, Invercargill,
Address used since 17 Oct 2002 |
Director | 17 Oct 2002 - 28 Nov 2008 |
|
Rosanne Marie Pyper
No 4 R D, Invercargill,
Address used since 17 Oct 2002 |
Director | 17 Oct 2002 - 03 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Branxholme, No 4 R D, Invercargill 9874 | Physical | 18 Dec 2009 - 29 Sep 2017 |
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Registered | 18 Dec 2009 - 02 Oct 2017 |
| Branxholme, No 4 R D, Invercargill | Physical | 17 Oct 2002 - 18 Dec 2009 |
| C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Registered | 17 Oct 2002 - 18 Dec 2009 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyper's Produce Limited Shareholder NZBN: 9429033226361 Entity (NZ Limited Company) |
No 4 R D Invercargill 9874 |
09 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyper, Nelson Alexander Individual |
No 4 R D Invercargill |
17 Oct 2002 - 09 Feb 2009 |
|
N A & R M Pyper Limited Shareholder NZBN: 9429038596544 Company Number: 650784 Entity |
17 Oct 2002 - 09 Feb 2009 | |
|
N A & R M Pyper Limited Shareholder NZBN: 9429038596544 Company Number: 650784 Entity |
17 Oct 2002 - 09 Feb 2009 | |
|
Pyper, Rosanne Marie Individual |
No 4 R D Invercargill |
17 Oct 2002 - 09 Feb 2009 |
Ultimate Holding Company
| Effective Date | 22 May 2016 |
| Name | Pyper's Produce Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1969735 |
| Country of origin | NZ |
| Address |
Branxholme No 4 R D Invercargill 9874 |
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