General information

Graemarg Properties Limited

Type: NZ Limited Company (Ltd)
9429040174594
New Zealand Business Number
170725
Company Number
Registered
Company Status

Graemarg Properties Limited (issued an NZ business number of 9429040174594) was registered on 03 May 1960. 6 addresess are in use by the company: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: other, shareregister). - had been their physical address, until 17 Feb 1992. Graemarg Properties Limited used other names, namely: Pepper Construction Limited from 03 May 1960 to 08 Mar 2013. 35000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Pepper, Graham Alan (a director) located at Rd 4, New Plymouth postcode 4374. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (34999 shares); it includes
Pepper Housing Limited (an entity) - located at Marfell, New Plymouth. Our database was last updated on 06 Apr 2024.

Current address Type Used since
Cnr. Seaview & Omata Roads, New Plymouth Service & physical 17 Feb 1992
Corner Seaview & Omata Roads, New Plymouth Registered 16 Jun 1997
56 Leach Street, New Plymouth, New Plymouth, 4310 Other (Address for Records) & records & other (Address For Share Register) & shareregister (Address for Records) 20 May 2021
Directors
Name and Address Role Period
Margaret Jean Hessie Pepper
Rd 4, New Plymouth, 4374
Address used since 03 Aug 2016
Director 14 Nov 1989 - current
Graham Alan Pepper
Rd 4, New Plymouth, 4374
Address used since 03 Aug 2016
Director 14 Nov 1989 - current
Andrew James Pepper
Westown, New Plymouth, 4310
Address used since 17 May 2013
Director 17 May 2013 - 04 Jul 2013
Addresses
Previous address Type Period
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
35000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pepper, Graham Alan
Director
Rd 4
New Plymouth
4374
04 Aug 2016 - current
Shares Allocation #2 Number of Shares: 34999
Shareholder Name Address Period
Pepper Housing Limited
Shareholder NZBN: 9429040168890
Entity (NZ Limited Company)
Marfell
New Plymouth
4310
03 May 1960 - current

Historic shareholders

Shareholder Name Address Period
Pepper, Graeme Alan
Individual
R D 4
New Plymouth
03 May 1960 - 04 Aug 2016
Location
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