Plimmer & Co Capital Limited, a registered company, was started on 28 Sep 2006. 9429033851716 is the NZ business number it was issued. The company has been managed by 5 directors: Hamish James Plimmer - an active director whose contract began on 28 Sep 2006,
Simon Clifford Plimmer - an active director whose contract began on 21 Apr 2010,
Sally Jane Fox - an active director whose contract began on 16 Oct 2013,
Warren James Plimmer - an inactive director whose contract began on 28 Sep 2006 and was terminated on 11 Oct 2014,
Judith Anne Plimmer - an inactive director whose contract began on 28 Sep 2006 and was terminated on 11 Oct 2014.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Level 5, 354 Lambton Quay, Wellington Central, Wellington, 6011 (type: physical, service).
Plimmer & Co Capital Limited had been using Suite 1 Queens Wharf Offices, 1 Queens Wharf, Wellington as their physical address up until 01 Aug 2022.
More names for this company, as we identified at BizDb, included: from 16 Apr 2010 to 22 Jun 2020 they were called Motukawa Investments Limited, from 28 Sep 2006 to 16 Apr 2010 they were called Motukawa Properties Limited.
A single entity controls all company shares (exactly 1200 shares) - Plimmer & Co Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address: Suite 1 Queens Wharf Offices, 1 Queens Wharf, Wellington, 6011 New Zealand
Physical & registered address used from 26 Oct 2018 to 01 Aug 2022
Address: 53-55 Manchester Street, Feilding, 4702 New Zealand
Physical & registered address used from 27 Jun 2017 to 26 Oct 2018
Address: 53-55 Manchester Street, Feilding New Zealand
Registered & physical address used from 28 Sep 2006 to 27 Jun 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Plimmer & Co Limited Shareholder NZBN: 9429034102114 |
Wellington Central Wellington 6011 New Zealand |
28 Sep 2006 - |
Ultimate Holding Company
Hamish James Plimmer - Director
Appointment date: 28 Sep 2006
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 28 Sep 2006
Simon Clifford Plimmer - Director
Appointment date: 21 Apr 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 18 May 2022
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 26 Apr 2017
Sally Jane Fox - Director
Appointment date: 16 Oct 2013
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 13 Jun 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 16 Oct 2013
Warren James Plimmer - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 11 Oct 2014
Address: R D 3, Taihape,
Address used since 28 Sep 2006
Judith Anne Plimmer - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 11 Oct 2014
Address: R D 3, Taihape,
Address used since 28 Sep 2006
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