Plimmer Holdings Limited, a registered company, was started on 06 Mar 2002. 9429036587759 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Garry Chaytor Gould - an active director whose contract began on 06 Mar 2002,
John Roden Plimmer - an active director whose contract began on 12 Dec 2013,
Elizabeth Mary Cullinane - an active director whose contract began on 01 Dec 2022,
John William Roden Plimmer - an inactive director whose contract began on 06 Mar 2002 and was terminated on 07 Mar 2024,
Alyth Mchardie Plimmer - an inactive director whose contract began on 06 Mar 2002 and was terminated on 31 Mar 2019.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 1St Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical).
Plimmer Holdings Limited had been using 1St Floor, 8 Raroa Road, Lower Hutt as their physical address until 20 Jul 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1st Floor, 8 Raroa Road, Lower Hutt New Zealand
Physical & registered address used from 03 Aug 2006 to 20 Jul 2016
Address: Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt
Registered & physical address used from 29 Jul 2003 to 03 Aug 2006
Address: 30 Orchard Street, Wadestown, Wellington 6001
Physical address used from 07 Mar 2002 to 29 Jul 2003
Address: 30 Orchard Street, Wadestown, Wellington 6001
Registered address used from 06 Mar 2002 to 29 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Cullinane, Elizabeth Mary |
Parnell Auckland 1052 New Zealand |
15 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Plimmer, John William Roden |
148 Meadowbank Road Auckland 1072 New Zealand |
06 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plimmer, Alyth Mchardie |
Wadestown Wellington 6001 |
06 Mar 2002 - 15 Feb 2023 |
Garry Chaytor Gould - Director
Appointment date: 06 Mar 2002
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Aug 2015
John Roden Plimmer - Director
Appointment date: 12 Dec 2013
Address: 148 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Aug 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 12 Dec 2013
Elizabeth Mary Cullinane - Director
Appointment date: 01 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Dec 2022
John William Roden Plimmer - Director (Inactive)
Appointment date: 06 Mar 2002
Termination date: 07 Mar 2024
Address: 148 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Aug 2019
Address: Wadestown, Wellington 6001, 6012 New Zealand
Address used since 06 Mar 2002
Alyth Mchardie Plimmer - Director (Inactive)
Appointment date: 06 Mar 2002
Termination date: 31 Mar 2019
Address: Wadestown, Wellington 6001, 6012 New Zealand
Address used since 06 Mar 2002
Colin Temple Clere - Director (Inactive)
Appointment date: 06 Mar 2002
Termination date: 13 Dec 2013
Address: R D 6, Blenheim 7321,
Address used since 06 Mar 2002
Bruce Frederick Mccullough - Director (Inactive)
Appointment date: 21 Jul 2003
Termination date: 31 Jul 2007
Address: Maungaraki, Lower Hutt,
Address used since 21 Jul 2003
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