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C N & M C Plummer Holdings Limited

Type: NZ Limited Company (Ltd)
9429039971258
NZBN
234313
Company Number
Registered
Company Status
Current address
1 Fergusson Grove,
Morrinsville 3300
New Zealand
Physical & service & registered address used since 15 Mar 2016
19 Banyan Road
Karikari Peninsula 0483
New Zealand
Registered & service address used since 14 Mar 2024

C N & M C Plummer Holdings Limited was registered on 27 Jan 1984 and issued a number of 9429039971258. The registered LTD company has been managed by 2 directors: Margaret Christine Plummer - an active director whose contract started on 14 Mar 1988,
Christopher Noel Plummer - an active director whose contract started on 14 Mar 1988.
As stated in BizDb's database (last updated on 09 Apr 2024), this company uses 1 address: 19 Banyan Road, Karikari Peninsula, 0483 (types include: registered, service).
Until 15 Mar 2016, C N & M C Plummer Holdings Limited had been using 2 Church View Road, Rd 4, Pukekohe as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Plummer, Margaret Christine (an individual) located at Karikari Peninsula postcode 0483.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Plummer, Christopher Noel - located at Karikari Peninsula.

Addresses

Previous addresses

Address #1: 2 Church View Road, Rd 4, Pukekohe, 2679 New Zealand

Registered & physical address used from 06 Apr 2010 to 15 Mar 2016

Address #2: 2 Churchview Rd,, Waiau Pa, R.d. 4, Pukekohe

Physical & registered address used from 10 May 2006 to 06 Apr 2010

Address #3: 1/3 Kelvin Rd, Papakura

Physical & registered address used from 24 Mar 2005 to 10 May 2006

Address #4: 164 Charles Prevost Drive, Manurewa, Auckland

Registered address used from 04 Apr 2002 to 24 Mar 2005

Address #5: 164 Charles Prevost Drive, Manurewa, Auckland

Physical address used from 02 Apr 2002 to 24 Mar 2005

Address #6: 15 Impala Place, Whitianga

Physical address used from 05 Feb 2001 to 05 Feb 2001

Address #7: 11 Malcolm Place, Mangere East, Auckland

Physical address used from 05 Feb 2001 to 02 Apr 2002

Address #8: 15 Impala Place, Whitianga

Registered address used from 05 Feb 2001 to 04 Apr 2002

Address #9: 6 Simpson Place, Whitianga

Registered address used from 15 Apr 1997 to 05 Feb 2001

Address #10: 67 Catherine Cres, Whitianga

Registered address used from 02 Apr 1993 to 15 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Plummer, Margaret Christine Karikari Peninsula
0483
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Plummer, Christopher Noel Karikari Peninsula
0483
New Zealand
Directors

Margaret Christine Plummer - Director

Appointment date: 14 Mar 1988

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 01 Mar 2016


Christopher Noel Plummer - Director

Appointment date: 14 Mar 1988

Address: Karikari Peninsula, 0483 New Zealand

Address used since 01 Mar 2024

Address: Morrinsville, 3300 New Zealand

Address used since 01 Mar 2016

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