Plimmerton Motors Limited, a registered company, was incorporated on 27 May 1982. 9429040768021 is the business number it was issued. This company has been run by 5 directors: Ian Edward Capewell - an active director whose contract started on 27 May 1982,
Wendy Jane Capewell - an active director whose contract started on 15 Nov 2007,
Madeleine Jeanne Capewell - an inactive director whose contract started on 27 May 1982 and was terminated on 23 Jun 2016,
Jeanne Denise Hodgson - an inactive director whose contract started on 31 Mar 1997 and was terminated on 23 Jun 2016,
Albert Desmond Capewell - an inactive director whose contract started on 27 May 1982 and was terminated on 22 May 2014.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 8 Airlie Road, Plimmerton, Porirua, 5026 (registered address),
8 Airlie Road, Plimmerton, Porirua, 5026 (service address),
194 St Andrews Road, Plimmerton, Porirua, 5026 (physical address),
194 St Andrews Road, Plimmerton, Porirua, 5026 (registered address) among others.
Plimmerton Motors Limited had been using 2 Wall Place, Kenepuru, Porirua as their registered address up to 25 Feb 2021.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1000 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (20 per cent). Lastly the next share allotment (5000 shares 50 per cent) made up of 1 entity.
Other active addresses
Address #4: 8 Airlie Road, Plimmerton, Porirua, 5026 New Zealand
Registered & service address used from 14 Feb 2023
Principal place of activity
2 Wall Place, Kenepuru, Porirua, 5022 New Zealand
Previous addresses
Address #1: 2 Wall Place, Kenepuru, Porirua, 5022 New Zealand
Registered & physical address used from 06 Mar 2014 to 25 Feb 2021
Address #2: 14 Hartham Place, Porirua 5240 New Zealand
Registered address used from 28 Jan 2009 to 06 Mar 2014
Address #3: 14 Hartham Place, Porirua New Zealand
Physical address used from 28 Jan 2009 to 06 Mar 2014
Address #4: 116 Mana Esplanade, Paremata, Porirua City
Registered & physical address used from 12 Nov 2004 to 28 Jan 2009
Address #5: Ngan Building, Hartham Place, Porirua
Registered & physical address used from 09 Apr 1997 to 12 Nov 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 03 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Capewell, Ian Edward |
Plimmerton Porirua 5026 New Zealand |
27 May 1982 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Capewell, Ian Edward |
Plimmerton Porirua 5026 New Zealand |
27 May 1982 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Capewell, Ian Edward |
Plimmerton Porirua 5026 New Zealand |
27 May 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Capewell, Wendy Jane |
Plimmerton Porirua 5026 New Zealand |
15 Nov 2007 - 24 Feb 2020 |
Individual | Capewell, Madeleine Jeanne |
Paraparaumu Paraparaumu 5032 New Zealand |
27 May 1982 - 24 Feb 2020 |
Individual | Capewell, Albert Desmond |
Paraparaumu Paraparaumu 5032 New Zealand |
27 May 1982 - 10 Mar 2015 |
Individual | Hodgson, Jeanne Denise |
Rd 9 Palmerston North 4479 New Zealand |
27 May 1982 - 20 Oct 2016 |
Individual | Kinvig, John Richard |
Pukerua Bay Pukerua Bay 5026 New Zealand |
20 Oct 2016 - 24 Feb 2020 |
Ian Edward Capewell - Director
Appointment date: 27 May 1982
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 10 Feb 2016
Wendy Jane Capewell - Director
Appointment date: 15 Nov 2007
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 10 Feb 2016
Madeleine Jeanne Capewell - Director (Inactive)
Appointment date: 27 May 1982
Termination date: 23 Jun 2016
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 10 Feb 2016
Jeanne Denise Hodgson - Director (Inactive)
Appointment date: 31 Mar 1997
Termination date: 23 Jun 2016
Address: Rd 9 Palmerston North, Palmerston North, 4479 New Zealand
Address used since 10 Feb 2016
Albert Desmond Capewell - Director (Inactive)
Appointment date: 27 May 1982
Termination date: 22 May 2014
Address: Paraparaumu, 5032 New Zealand
Address used since 21 Jan 2010
M & M Trustee Services (no 47) Limited
Level 7, Bnz Tower
M & M Trustee Services (no 50) Limited
Level 7, Bnz Tower
M & M Trustee Services (no 51) Limited
Level 7, Bnz Tower
M & M Trustee Services (no 52) Limited
Level 7, Bnz Tower
M & M Trustee Services (no 54) Limited
Level 7, Bnz Tower
M & M Trustee Services (no 53) Limited
Level 7, Bnz Tower