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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
O'connell, Anne Michelle Individual |
Bannockburn Rd 2 Cromwell 9384 |
06 May 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Pimm, Robin Henry Individual |
Bannockburn Rd 2 Cromwell 9384 |
06 May 1999 - current |
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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