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General information

Nimrod Group Limited

Type: NZ Limited Company (Ltd)
9429040413013
New Zealand Business Number
103479
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Nimrod Group Limited (issued a business number of 9429040413013) was launched on 18 Jul 1978. 3 addresses are currently in use by the company: 7 Ballin Street, Ellerslie, Auckland, 1051 (type: office, physical). 29 William Avenue, Greenlane, Auckland 5 had been their registered address, up until 21 Sep 2004. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (5% of shares), namely:
Shaw, Catherine Anne (an individual) located at Auckland 1005. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (exactly 190 shares); it includes
Nimmo, John Albert (an individual) - located at Auckland 1005. The Businesscheck data was updated on 31 May 2025.

Current address Type Used since
7 Ballin Street, Ellerslie, Auckland, 1051 Registered & physical & service 21 Sep 2004
7 Ballin Street, Ellerslie, Auckland, 1051 Office 02 Sep 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
John Albert Nimmo
Ellerslie, Auckland, 1051
Address used since 30 Jun 2015
Director 18 Jul 1978 - current
Catherine Ann Shaw
Ellerslie, Auckland, 1051
Address used since 30 Jun 2015
Director 30 Mar 1988 - 01 Sep 2021
Gwen Marion Nimmo
Picton,
Address used since 18 Jul 1978
Director 18 Jul 1978 - 15 Dec 1996
Robin Ernest Worthington
Forrest Hill, Auckland 10,
Address used since 18 Jul 1978
Director 18 Jul 1978 - 31 May 1988
Addresses
Principal place of activity
7 Ballin Street , Ellerslie , Auckland , 1051
Previous address Type Period
29 William Avenue, Greenlane, Auckland 5 Registered 20 Jun 1997 - 21 Sep 2004
3 Ellerslie Park Road, Ellerslie, Auckland Physical 17 Jun 1997 - 21 Sep 2004
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Shaw, Catherine Anne
Individual 		Auckland 1005
 18 Jul 1978 - current
Shares Allocation #2 Number of Shares: 190
Shareholder Name Address Period
Nimmo, John Albert
Individual 		Auckland 1005
 18 Jul 1978 - current
Location
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