Shortcuts

Plimmerton Storage Limited

Type: NZ Limited Company (Ltd)
9429032392487
NZBN
2209543
Company Number
Removed
Company Status
101665895
GST Number
I530960
Industry classification code
Storage Service Nec
Industry classification description
Current address
27 Te Hapua Road
Rd 1
Otaki 5581
New Zealand
Registered & physical & service address used since 01 Apr 2015

Plimmerton Storage Limited was registered on 18 Feb 2009 and issued an NZBN of 9429032392487. This removed LTD company has been run by 5 directors: Vaughan William Schwass - an active director whose contract started on 16 Apr 2014,
Kim Michele Schwass - an active director whose contract started on 16 Apr 2014,
Donna Anne Tholen - an active director whose contract started on 24 Mar 2015,
Phillip John Ruck - an inactive director whose contract started on 16 Apr 2014 and was terminated on 24 Mar 2015,
Christopher Robin Schwass - an inactive director whose contract started on 18 Feb 2009 and was terminated on 16 Apr 2014.
As stated in BizDb's information (updated on 22 Sep 2023), the company uses 1 address: 27 Te Hapua Road, Rd 1, Otaki, 5581 (type: registered, physical).
Up until 01 Apr 2015, Plimmerton Storage Limited had been using 51 Arawa Street, Matamata as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Schwass, Vaughan William (a director) located at Ponsonby, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Schwass, Kim Michele - located at Rd 1, Otaki.
The third share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Tholen, Donna Anne, located at Rd 1, Otaki (a director). Plimmerton Storage Limited has been categorised as "Storage service nec" (ANZSIC I530960).

Addresses

Previous addresses

Address: 51 Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 17 Mar 2014 to 01 Apr 2015

Address: 3 Ogilvy Terrace, Plimmerton 5026, Porirua New Zealand

Registered address used from 18 Feb 2009 to 17 Mar 2014

Address: 3 Ogilvy Terrace Plimmerton, Porirua New Zealand

Physical address used from 18 Feb 2009 to 17 Mar 2014

Contact info
64 63642 113
25 Mar 2019 Phone
Donna.tholen@gmail.com
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Director Schwass, Vaughan William Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 333
Director Schwass, Kim Michele Rd 1
Otaki
5581
New Zealand
Shares Allocation #3 Number of Shares: 334
Director Tholen, Donna Anne Rd 1
Otaki
5581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schwass, Christopher Robin Whitby
Porirua
5024
New Zealand
Director Phillip John Ruck Matamata
Matamata
3400
New Zealand
Individual Ruck, Phillip John Matamata
Matamata
3400
New Zealand
Directors

Vaughan William Schwass - Director

Appointment date: 16 Apr 2014

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 16 Apr 2014

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 20 Mar 2018


Kim Michele Schwass - Director

Appointment date: 16 Apr 2014

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 27 Mar 2015


Donna Anne Tholen - Director

Appointment date: 24 Mar 2015

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 24 Mar 2015


Phillip John Ruck - Director (Inactive)

Appointment date: 16 Apr 2014

Termination date: 24 Mar 2015

Address: Matamata, Matamata, 3400 New Zealand

Address used since 06 Mar 2015


Christopher Robin Schwass - Director (Inactive)

Appointment date: 18 Feb 2009

Termination date: 16 Apr 2014

Address: Whitby, Porirua, 5024 New Zealand

Address used since 07 Mar 2014

Nearby companies