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Plimmerton Motors Limited

Type: NZ Limited Company (Ltd)
9429040768021
NZBN
39221
Company Number
Registered
Company Status
Current address
2 Wall Place
Kenepuru
Porirua 5022
New Zealand
Office address used since 24 Feb 2020
Po Box 50670
Porirua
Porirua 5240
New Zealand
Postal address used since 24 Feb 2020
194 St Andrews Road
Plimmerton
Porirua 5026
New Zealand
Physical & registered & service address used since 25 Feb 2021

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.

Addresses

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

Contact info
info@getwiseaccounting.co.nz
24 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Capewell, Ian Edward Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Capewell, Ian Edward Plimmerton
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Capewell, Ian Edward Plimmerton
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Capewell, Wendy Jane Plimmerton
Porirua
5026
New Zealand
Individual Capewell, Madeleine Jeanne Paraparaumu
Paraparaumu
5032
New Zealand
Individual Capewell, Albert Desmond Paraparaumu
Paraparaumu
5032
New Zealand
Individual Hodgson, Jeanne Denise Rd 9
Palmerston North
4479
New Zealand
Individual Kinvig, John Richard Pukerua Bay
Pukerua Bay
5026
New Zealand
Directors

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