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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Director | Schwass, Vaughan William |
Ponsonby Auckland 1021 New Zealand |
06 Mar 2015 - |
Shares Allocation #2 Number of Shares: 333 | |||
Director | Schwass, Kim Michele |
Rd 1 Otaki 5581 New Zealand |
06 Mar 2015 - |
Shares Allocation #3 Number of Shares: 334 | |||
Director | Tholen, Donna Anne |
Rd 1 Otaki 5581 New Zealand |
27 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schwass, Christopher Robin |
Whitby Porirua 5024 New Zealand |
18 Feb 2009 - 06 Mar 2015 |
Director | Phillip John Ruck |
Matamata Matamata 3400 New Zealand |
06 Mar 2015 - 27 Mar 2015 |
Individual | Ruck, Phillip John |
Matamata Matamata 3400 New Zealand |
06 Mar 2015 - 27 Mar 2015 |
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
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