Pimell Investments Limited, a registered company, was started on 06 May 1999. 9429037590437 is the NZ business number it was issued. The company has been managed by 2 directors: Robin Henry Pimm - an active director whose contract began on 06 May 1999,
Anne Michelle O'connell - an active director whose contract began on 06 May 1999.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: physical, service).
Pimell Investments Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address up until 23 Oct 2018.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 500 shares (50%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Finally we have the next share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Physical & registered address used from 19 Apr 2018 to 23 Oct 2018
Address: 283 Bannockburn Road, Cromwell New Zealand
Physical address used from 02 May 2003 to 19 Apr 2018
Address: 283 Bannockburn Road, Cromwell New Zealand
Registered address used from 30 Apr 2002 to 19 Apr 2018
Address: Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell
Registered address used from 12 Apr 2000 to 30 Apr 2002
Address: Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell
Physical address used from 06 May 1999 to 02 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gibson, David James |
Bannockburn Rd2 Cromwell 9384 New Zealand |
29 Apr 2009 - |
Individual | O'connell, Anne Michelle |
Bannockburn Rd 2 Cromwell 9384 New Zealand |
29 Apr 2009 - |
Individual | Pimm, Robin Henry |
Bannockburn Rd 2 Cromwell 9384 New Zealand |
29 Apr 2009 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | O'connell, Anne Michelle |
Bannockburn Rd 2 Cromwell 9384 New Zealand |
06 May 1999 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Pimm, Robin Henry |
Bannockburn Rd 2 Cromwell 9384 New Zealand |
06 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Pimm Family Trust | 16 Apr 2004 - 27 Jun 2010 | |
Other | Null - Pimm Family Trust | 16 Apr 2004 - 27 Jun 2010 |
Robin Henry Pimm - Director
Appointment date: 06 May 1999
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 12 Apr 2019
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 19 Apr 2010
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 11 Apr 2018
Anne Michelle O'connell - Director
Appointment date: 06 May 1999
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 12 Apr 2019
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 19 Apr 2010
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 11 Apr 2018
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