Plimmer & Co Capital Limited
Type: NZ Limited Company (Ltd)Plimmer & Co Capital Limited (issued an NZBN of 9429033851716) was incorporated on 28 Sep 2006. 2 addresses are currently in use by the company: Level 5, 354 Lambton Quay, Wellington Central, Wellington, 6011 (type: physical, service). Suite 1 Queens Wharf Offices, 1 Queens Wharf, Wellington had been their physical address, until 01 Aug 2022. Plimmer & Co Capital Limited used other names, namely: Motukawa Investments Limited from 16 Apr 2010 to 22 Jun 2020, Motukawa Properties Limited (28 Sep 2006 to 16 Apr 2010). 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Plimmer & Co Limited (an entity) located at Wellington Central, Wellington postcode 6011. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 354 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & service & registered | 01 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish James Plimmer
Wadestown, Wellington, 6012
Address used since 28 Sep 2006 |
Director | 28 Sep 2006 - current |
|
Simon Clifford Plimmer
Wadestown, Wellington, 6012
Address used since 18 May 2022
Wadestown, Wellington, 6012
Address used since 26 Apr 2017 |
Director | 21 Apr 2010 - current |
|
Sally Jane Fox
Mount Victoria, Wellington, 6011
Address used since 13 Jun 2018
Hataitai, Wellington, 6021
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
|
Warren James Plimmer
R D 3, Taihape,
Address used since 28 Sep 2006 |
Director | 28 Sep 2006 - 11 Oct 2014 |
|
Judith Anne Plimmer
R D 3, Taihape,
Address used since 28 Sep 2006 |
Director | 28 Sep 2006 - 11 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1 Queens Wharf Offices, 1 Queens Wharf, Wellington, 6011 | Physical & registered | 26 Oct 2018 - 01 Aug 2022 |
| 53-55 Manchester Street, Feilding, 4702 | Physical & registered | 27 Jun 2017 - 26 Oct 2018 |
| 53-55 Manchester Street, Feilding | Registered & physical | 28 Sep 2006 - 27 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plimmer & Co Limited Shareholder NZBN: 9429034102114 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
28 Sep 2006 - current |
Ultimate Holding Company
| Effective Date | 31 Dec 2020 |
| Name | Plimmer & Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1819552 |
| Country of origin | NZ |
| Address |
Suite 1, Queens Wharf Offices I Queens Wharf Wellington 6011 |
 |
Robinsons Veterinary Services Limited 53-55 Manchester Street |
|
Grassmere Dairy Limited 53-55 Manchester Street |
|
Kamind Properties Limited 53-55 Manchester Street |
|
Mark Duncan Livestock Limited 53-55 Manchester Street |
|
Focal Point Hastings Limited 53- 55 Manchester Street |
|
Kensington Investments Limited 53-55 Manchester Street |