General information
Lumber Processing Services Limited
Type: NZ Limited Company (Ltd)9429038096112
New Zealand Business Number
855264
Company Number
Registered
Company Status
Lumber Processing Services Limited (issued an NZ business identifier of 9429038096112) was registered on 24 Apr 1997. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, service). C/- Graham Brown & Co Limited, 45 Tirau Street, Putaruru had been their physical address, until 28 Apr 2001. 2500 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2500 shares (100% of shares), namely:
Pepper, Kimberley Anne (a director) located at Papamoa Beach, Papamoa postcode 3118,
Graham Brown & Co (Eila) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & service & registered | 28 Apr 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kimberley Anne Pepper
Papamoa Beach, Papamoa, 3118
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Eila Sinikka Pepper
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jan 2019
Tokoroa, 3444
Address used since 26 Apr 2016 |
Director | 24 Apr 1997 - 23 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Graham Brown & Co Limited, 45 Tirau Street, Putaruru | Physical & registered | 28 Apr 2001 - 28 Apr 2001 |
| C/- Graham Brown & Co, 45 Tirau Street, Putaruru | Registered | 09 May 2000 - 28 Apr 2001 |
| C/- Graham Brown & Co, 45 Tirau Street, Putaruru | Registered | 11 Apr 2000 - 09 May 2000 |
| C/- Graham Brown & Co, 45 Tirau Street, Putaruru | Physical | 24 Apr 1997 - 28 Apr 2001 |
Financial Data
Financial info
2500
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepper, Kimberley Anne Director |
Papamoa Beach Papamoa 3118 |
12 Apr 2023 - current |
|
Graham Brown & Co (eila) Trustees Limited Shareholder NZBN: 9429048011921 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
07 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepper, Eila Sinikka Individual |
Papamoa Beach Papamoa 3118 |
24 Apr 1997 - 10 Oct 2023 |
|
Pepper, Eila Sinikka Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Apr 1997 - 10 Oct 2023 |
|
Pepper, Kimberley-anne Individual |
Papamoa Beach Papamoa 3118 |
07 Dec 2021 - 12 Apr 2023 |
|
Pepper, Eila Sinikka Individual |
Papamoa Beach Papamoa 3118 |
24 Apr 1997 - 10 Oct 2023 |
|
Pepper, Eila Sinikka Individual |
Papamoa Beach Papamoa 3118 |
24 Apr 1997 - 10 Oct 2023 |
|
Pepper, Kimberley-anne Individual |
Papamoa Beach Papamoa 3118 |
07 Dec 2021 - 12 Apr 2023 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |