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General information

Pimell Investments Limited

Type: NZ Limited Company (Ltd)
9429037590437
New Zealand Business Number
959044
Company Number
Registered
Company Status

Pimell Investments Limited (issued an NZ business identifier of 9429037590437) was started on 06 May 1999. 2 addresses are currently in use by the company: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: physical, service). 61B The Mall, Cromwell, Cromwell had been their physical address, up until 23 Oct 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Gibson, David James (an individual) located at Bannockburn Rd2, Cromwell postcode 9384,
O'connell, Anne Michelle (an individual) located at Bannockburn Rd 2, Cromwell postcode 9384,
Pimm, Robin Henry (an individual) located at Bannockburn Rd 2, Cromwell postcode 9384. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
O'connell, Anne Michelle (an individual) - located at Bannockburn Rd 2, Cromwell. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Pimm, Robin Henry, located at Bannockburn Rd 2, Cromwell (an individual). Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 Physical & service & registered 23 Oct 2018
Last updated:
Directors
Name and Address Role Period
Robin Henry Pimm
Rd 2, Cromwell, 9384
Address used since 12 Apr 2019
Rd 2, Cromwell, 9384
Address used since 19 Apr 2010
Rd 2, Cromwell, 9384
Address used since 11 Apr 2018
Director 06 May 1999 - current
Anne Michelle O'connell
Rd 2, Cromwell, 9384
Address used since 12 Apr 2019
Rd 2, Cromwell, 9384
Address used since 19 Apr 2010
Rd 2, Cromwell, 9384
Address used since 11 Apr 2018
Director 06 May 1999 - current
Addresses
Previous address Type Period
61b The Mall, Cromwell, Cromwell, 9310 Physical & registered 19 Apr 2018 - 23 Oct 2018
283 Bannockburn Road, Cromwell Physical 02 May 2003 - 19 Apr 2018
283 Bannockburn Road, Cromwell Registered 30 Apr 2002 - 19 Apr 2018
Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell Registered 12 Apr 2000 - 30 Apr 2002
Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell Physical 06 May 1999 - 02 May 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gibson, David James
Individual 		Bannockburn Rd2
Cromwell
9384 		29 Apr 2009 - current
O'connell, Anne Michelle
Individual 		Bannockburn Rd 2
Cromwell
9384 		29 Apr 2009 - current
Pimm, Robin Henry
Individual 		Bannockburn Rd 2
Cromwell
9384 		29 Apr 2009 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
O'connell, Anne Michelle
Individual 		Bannockburn Rd 2
Cromwell
9384 		06 May 1999 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Pimm, Robin Henry
Individual 		Bannockburn Rd 2
Cromwell
9384 		06 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Pimm Family Trust
Other 		16 Apr 2004 - 27 Jun 2010
Null - Pimm Family Trust
Other 		16 Apr 2004 - 27 Jun 2010
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