Plimmer & Co Limited, a registered company, was launched on 01 Jun 2006. 9429034102114 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 01 Jun 2006,
Sally Jane Fox - an active director whose contract began on 16 Oct 2013,
Simon Clifford Plimmer - an active director whose contract began on 16 Oct 2013,
Warren James Plimmer - an inactive director whose contract began on 01 Jun 2006 and was terminated on 11 Oct 2014,
Judith Anne Plimmer - an inactive director whose contract began on 01 Jun 2006 and was terminated on 11 Oct 2014.
Updated on 27 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: Level 5, 354 Lambton Quay, Wellington, 6011 (delivery address),
Level 5, 354 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
Level 5, 354 Lambton Quay, Wellington Central, Wellington, 6011 (physical address),
Level 5, 354 Lambton Quay, Wellington Central, Wellington, 6011 (service address) among others.
Plimmer & Co Limited had been using Suite 1, Queens Wharf Offices, i Queens Wharf, Wellington as their registered address up until 01 Aug 2022.
Former names for this company, as we identified at BizDb, included: from 01 Jun 2006 to 19 Jun 2020 they were named Motukawa Holdings Limited.
A single entity owns all company shares (exactly 300 shares) - Motukawa Trustees Limited - located at 6011, Wellington Central, Wellington.
Principal place of activity
Suite 1, Queens Wharf Offices, I Queens Wharf, Wellington, 6011 New Zealand
Previous addresses
Address #1: Suite 1, Queens Wharf Offices, I Queens Wharf, Wellington, 6011 New Zealand
Registered & physical address used from 26 Oct 2018 to 01 Aug 2022
Address #2: 53-55 Manchester Street, Feilding, 4702 New Zealand
Registered & physical address used from 30 Sep 2009 to 26 Oct 2018
Address #3: C/-allanmcneill, Chartered Accountants, 53-55 Manchester Street, Feilding
Registered & physical address used from 01 Jun 2006 to 30 Sep 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Motukawa Trustees Limited Shareholder NZBN: 9429034129968 |
Wellington Central Wellington 6011 New Zealand |
01 Jun 2006 - |
Hamish James Plimmer - Director
Appointment date: 01 Jun 2006
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Jun 2006
Sally Jane Fox - Director
Appointment date: 16 Oct 2013
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 06 Dec 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 16 Oct 2013
Simon Clifford Plimmer - Director
Appointment date: 16 Oct 2013
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 18 May 2022
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 26 Apr 2017
Warren James Plimmer - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 11 Oct 2014
Address: R D 3, Taihape 4793,
Address used since 23 Sep 2009
Judith Anne Plimmer - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 11 Oct 2014
Address: R D 3, Taihape 4793,
Address used since 23 Sep 2009
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