General information

Malcolm Pepper Services Limited

Type: NZ Limited Company (Ltd)
9429040820002
New Zealand Business Number
33428
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Malcolm Pepper Services Limited (issued an NZ business identifier of 9429040820002) was started on 28 Apr 1977. 2 addresses are in use by the company: 148 Fergusson Dr, Upper Hutt (type: physical, registered). Malcolm Pepper Services Limited used other aliases, namely: James B Malcolm Swimming Pools Limited from 28 Apr 1977 to 03 Nov 1998. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1333 shares (66.65% of shares), namely:
Malcolm, James Barrie (an individual) located at Upper Hutt. In the second group, a total of 1 shareholder holds 33.35% of all shares (667 shares); it includes
Malcolm, Robert James Barrie (an individual) - located at Heretaunga, Upper Hutt. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Malcolm Pepper Services Limited. Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
148 Fergusson Dr, Upper Hutt Physical & registered & service 01 Jul 1997
Contact info
64 4 5287769
Phone (Phone)
rob@jbmalcolm.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Barrie Malcolm
Heretaunga, Upper Hutt, 5018
Address used since 01 Jan 1993
Director 28 Apr 1977 - current
Robert James Barrie Malcolm
Heretaunga, Upper Hutt, 5018
Address used since 09 Sep 2019
R D 1, Upper Hutt, 5371
Address used since 18 Jun 2007
Director 18 Jun 2007 - current
John Phillip Pepper
Rd2, Carterton, 5792
Address used since 08 Aug 2011
Director 31 Oct 1998 - 28 Feb 2014
Margaret Joan Malcolm
Upper Hutt,
Address used since 28 Apr 1977
Director 28 Apr 1977 - 31 Oct 1998
Addresses
Principal place of activity
148 Fergusson Dr , Heretaunga , Upper Hutt , 5018
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1333
Shareholder Name Address Period
Malcolm, James Barrie
Individual
Upper Hutt
28 Apr 1977 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
Malcolm, Robert James Barrie
Individual
Heretaunga
Upper Hutt
5018
08 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Roddick, Michael Walter
Individual
Silverstream
08 Aug 2008 - 08 Aug 2008
Pepper, John Philip
Individual
Upper Hutt
28 Apr 1977 - 08 Aug 2014
Location
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