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Plimmer & Co Farms Limited

Type: NZ Limited Company (Ltd)
9429040884813
NZBN
22616
Company Number
Registered
Company Status
Current address
Level 5, 354 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Aug 2022

Plimmer & Co Farms Limited, a registered company, was registered on 22 Jan 1927. 9429040884813 is the number it was issued. This company has been managed by 5 directors: Hamish James Plimmer - an active director whose contract started on 29 May 2007,
Simon Clifford Plimmer - an active director whose contract started on 13 Dec 2012,
Sally Jane Fox - an active director whose contract started on 13 Dec 2012,
Warren James Plimmer - an inactive director whose contract started on 12 Jun 1989 and was terminated on 11 Oct 2014,
Judith Anne Plimmer - an inactive director whose contract started on 12 Jun 1989 and was terminated on 11 Oct 2014.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: Level 5, 354 Lambton Quay, Wellington Central, Wellington, 6011 (category: registered, physical).
Plimmer & Co Farms Limited had been using Suite 1, Queens Wharf Offices, 1 Queens Wharf, Wellington as their physical address up until 01 Aug 2022.
Old names used by the company, as we found at BizDb, included: from 04 Jan 2006 to 19 Jun 2020 they were named The Motukawa Land Company Limited, from 22 Jan 1927 to 04 Jan 2006 they were named Motukawa Land Co Limited and from 22 Jan 1927 to 04 Jan 2006 they were named Motukawa Land Co Limited.
One entity owns all company shares (exactly 35624 shares) - Plimmer & Co Limited - located at 6011, Wellington Central, Wellington.

Addresses

Previous addresses

Address: Suite 1, Queens Wharf Offices, 1 Queens Wharf, Wellington, 6011 New Zealand

Physical & registered address used from 26 Oct 2018 to 01 Aug 2022

Address: 53-55 Manchester Street, Feilding, 4702 New Zealand

Registered & physical address used from 27 Jun 2017 to 26 Oct 2018

Address: Same As Registered Office

Physical address used from 01 Jun 1998 to 01 Jun 1998

Address: 53-55 Manchester Street, Feilding New Zealand

Physical address used from 01 Jun 1998 to 27 Jun 2017

Address: Blight Chapman Giller Roe, 21 Tui Street, Taihape

Registered address used from 16 Apr 1997 to 16 Apr 1997

Address: 53-55 Manchester Street, Feilding New Zealand

Registered address used from 16 Apr 1997 to 27 Jun 2017

Address: Blight Dodgson & Co, 21 Tui Street, Taihape

Registered address used from 16 Apr 1997 to 16 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 35624

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 35624
Entity (NZ Limited Company) Plimmer & Co Limited
Shareholder NZBN: 9429034102114
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Plimmer, Judith Anne Feilding
Individual Plimmer, Warren James Feilding
Individual Plimmer, Warren James Feilding
Individual Plimmer, Letha May Feilding
Individual Plimmer, Judith Anne Feilding
Individual Plimmer, Judith Anne Feilding
Individual Plimmer, Judith Anne Taihape
Individual Harre, Phillip Brett Feilding
Individual Harre, Phillip Brett Feilding
Individual Harre, Phillip Brett Feilding
Individual Plimmer, Warren James Feilding
Individual Plimmer, Warren James Feilding
Individual Plimmer, Letha May Feilding
Individual Plimmer, Hamish Feilding
Individual Hamish Plimmer Feilding
Individual Letha May Plimmer Feilding
Individual Warren James Plimmer Feilding
Individual Phillip Brett Harre Feilding
Individual Judith Anne Plimmer Taihape

Ultimate Holding Company

31 Dec 2020
Effective Date
Plimmer & Co Limited
Name
Ltd
Type
1819552
Ultimate Holding Company Number
NZ
Country of origin
Suite 1, Queens Wharf Offices
I Queens Wharf
Wellington 6011
New Zealand
Address
Directors

Hamish James Plimmer - Director

Appointment date: 29 May 2007

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 29 May 2007


Simon Clifford Plimmer - Director

Appointment date: 13 Dec 2012

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 18 May 2022

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 26 Apr 2017


Sally Jane Fox - Director

Appointment date: 13 Dec 2012

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 15 Nov 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 13 Dec 2012


Warren James Plimmer - Director (Inactive)

Appointment date: 12 Jun 1989

Termination date: 11 Oct 2014

Address: R.d.3, Taihape,

Address used since 12 Jun 1989


Judith Anne Plimmer - Director (Inactive)

Appointment date: 12 Jun 1989

Termination date: 11 Oct 2014

Address: R.d.3, Taihape,

Address used since 12 Jun 1989

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