Plimmer Holdings Limited
Type: NZ Limited Company (Ltd)Plimmer Holdings Limited (issued a business number of 9429036587759) was started on 06 Mar 2002. 2 addresses are in use by the company: 1St Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). 1St Floor, 8 Raroa Road, Lower Hutt had been their physical address, up until 20 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cullinane, Elizabeth Mary (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Plimmer, John William Roden (an individual) - located at 148 Meadowbank Road, Auckland. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 | Registered & physical & service | 20 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Chaytor Gould
Raumati Beach, Paraparaumu, 5032
Address used since 18 Aug 2015 |
Director | 06 Mar 2002 - current |
|
John Roden Plimmer
148 Meadowbank Road, Meadowbank, Auckland, 1072
Address used since 21 Aug 2019
Wadestown, Wellington, 6012
Address used since 12 Dec 2013 |
Director | 12 Dec 2013 - current |
|
Elizabeth Mary Cullinane
Parnell, Auckland, 1052
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
John William Roden Plimmer
148 Meadowbank Road, Meadowbank, Auckland, 1072
Address used since 21 Aug 2019
Wadestown, Wellington 6001, 6012
Address used since 06 Mar 2002 |
Director | 06 Mar 2002 - 07 Mar 2024 |
|
Alyth Mchardie Plimmer
Wadestown, Wellington 6001, 6012
Address used since 06 Mar 2002 |
Director | 06 Mar 2002 - 31 Mar 2019 |
|
Colin Temple Clere
R D 6, Blenheim 7321,
Address used since 06 Mar 2002 |
Director | 06 Mar 2002 - 13 Dec 2013 |
|
Bruce Frederick Mccullough
Maungaraki, Lower Hutt,
Address used since 21 Jul 2003 |
Director | 21 Jul 2003 - 31 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 8 Raroa Road, Lower Hutt | Physical & registered | 03 Aug 2006 - 20 Jul 2016 |
| Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt | Registered & physical | 29 Jul 2003 - 03 Aug 2006 |
| 30 Orchard Street, Wadestown, Wellington 6001 | Physical | 07 Mar 2002 - 29 Jul 2003 |
| 30 Orchard Street, Wadestown, Wellington 6001 | Registered | 06 Mar 2002 - 29 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullinane, Elizabeth Mary Director |
Parnell Auckland 1052 |
15 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plimmer, John William Roden Individual |
148 Meadowbank Road Auckland 1072 |
06 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plimmer, Alyth Mchardie Individual |
Wadestown Wellington 6001 |
06 Mar 2002 - 15 Feb 2023 |
 |
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|
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|
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|
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|
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