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Pimell Investments Limited

Type: NZ Limited Company (Ltd)
9429037590437
NZBN
959044
Company Number
Registered
Company Status
Current address
53 Lynn Lane
Bannockburn Rd 2
Cromwell 9384
New Zealand
Physical & service & registered address used since 23 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Gibson, David James Bannockburn Rd2
Cromwell
9384
New Zealand
Individual O'connell, Anne Michelle Bannockburn Rd 2
Cromwell
9384
New Zealand
Individual Pimm, Robin Henry Bannockburn Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual O'connell, Anne Michelle Bannockburn Rd 2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Pimm, Robin Henry Bannockburn Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Pimm Family Trust
Other Null - Pimm Family Trust
Directors

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