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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Plummer, Margaret Christine |
Karikari Peninsula 0483 New Zealand |
27 Jan 1984 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Plummer, Christopher Noel |
Karikari Peninsula 0483 New Zealand |
27 Jan 1984 - |
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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