General information
Plimmer & Co Farms Limited
Type: NZ Limited Company (Ltd)9429040884813
New Zealand Business Number
22616
Company Number
Registered
Company Status
Plimmer & Co Farms Limited (NZBN 9429040884813) was launched on 22 Jan 1927. 2 addresses are currently in use by the company: Level 5, 354 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Suite 1, Queens Wharf Offices, 1 Queens Wharf, Wellington had been their physical address, up to 01 Aug 2022. Plimmer & Co Farms Limited used other aliases, namely: The Motukawa Land Company Limited from 04 Jan 2006 to 19 Jun 2020, Motukawa Land Co Limited (22 Jan 1927 to 04 Jan 2006) and Motukawa Land Co Limited (22 Jan 1927 - 04 Jan 2006). 35624 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 35624 shares (100 per cent of shares), namely:
Plimmer & Co Limited (an entity) located at Wellington Central, Wellington postcode 6011. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 354 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 01 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish James Plimmer
Wadestown, Wellington, 6012
Address used since 29 May 2007 |
Director | 29 May 2007 - current |
|
Simon Clifford Plimmer
Wadestown, Wellington, 6012
Address used since 18 May 2022
Wadestown, Wellington, 6012
Address used since 26 Apr 2017 |
Director | 13 Dec 2012 - current |
|
Sally Jane Fox
Mount Victoria, Wellington, 6011
Address used since 15 Nov 2017
Hataitai, Wellington, 6021
Address used since 13 Dec 2012 |
Director | 13 Dec 2012 - current |
|
Warren James Plimmer
R.d.3, Taihape,
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 11 Oct 2014 |
|
Judith Anne Plimmer
R.d.3, Taihape,
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 11 Oct 2014 |
Addresses
| 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 | Registered & physical | 27 Jun 2017 - 26 Oct 2018 |
| Same As Registered Office | Physical | 01 Jun 1998 - 01 Jun 1998 |
| 53-55 Manchester Street, Feilding | Physical | 01 Jun 1998 - 27 Jun 2017 |
| Blight Chapman Giller Roe, 21 Tui Street, Taihape | Registered | 16 Apr 1997 - 16 Apr 1997 |
| 53-55 Manchester Street, Feilding | Registered | 16 Apr 1997 - 27 Jun 2017 |
| Blight Dodgson & Co, 21 Tui Street, Taihape | Registered | 16 Apr 1997 - 16 Apr 1997 |
Financial Data
Financial info
35624
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 35624
| Shareholder Name | Address | Period |
|---|---|---|
|
Plimmer & Co Limited Shareholder NZBN: 9429034102114 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
02 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plimmer, Judith Anne Individual |
Feilding |
22 Jan 1927 - 25 May 2005 |
|
Plimmer, Letha May Individual |
Feilding |
22 Jan 1927 - 25 May 2005 |
|
Plimmer, Judith Anne Individual |
Feilding |
22 Jan 1927 - 25 May 2005 |
|
Plimmer, Judith Anne Individual |
Feilding |
22 Jan 1927 - 25 May 2005 |
|
Plimmer, Judith Anne Individual |
Taihape |
22 Jan 1927 - 25 May 2005 |
|
Harre, Phillip Brett Individual |
Feilding |
22 Jan 1927 - 25 May 2005 |
|
Harre, Phillip Brett Individual |
Feilding |
22 Jan 1927 - 25 May 2005 |
|
Plimmer, Warren James Individual |
Feilding |
22 Jan 1927 - 25 May 2005 |
|
Plimmer, Warren James Individual |
Feilding |
22 Jan 1927 - 25 May 2005 |
|
Harre, Phillip Brett Individual |
Feilding |
22 Jan 1927 - 25 May 2005 |
|
Plimmer, Warren James Individual |
Feilding |
22 Jan 1927 - 25 May 2005 |
|
Plimmer, Warren James Individual |
Feilding |
22 Jan 1927 - 25 May 2005 |
|
Plimmer, Letha May Individual |
Feilding |
22 Jan 1927 - 25 May 2005 |
|
Plimmer, Hamish Individual |
Feilding |
22 Jan 1927 - 25 May 2005 |
|
Hamish Plimmer Individual |
Feilding |
22 Jan 1927 - 25 May 2005 |
|
Letha May Plimmer Individual |
Feilding |
22 Jan 1927 - 25 May 2005 |
|
Warren James Plimmer Individual |
Feilding |
22 Jan 1927 - 25 May 2005 |
|
Phillip Brett Harre Individual |
Feilding |
22 Jan 1927 - 25 May 2005 |
|
Judith Anne Plimmer Individual |
Taihape |
22 Jan 1927 - 25 May 2005 |
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 |
Location
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