General information

Nimbus Estate Limited

Type: NZ Limited Company (Ltd)
9429034686843
New Zealand Business Number
1652991
Company Number
Registered
Company Status

Nimbus Estate Limited (issued an NZ business number of 9429034686843) was launched on 23 Jun 2005. 2 addresses are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 58 Arthur Street, Blenheim had been their registered address, up to 13 Mar 2023. 300000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 270000 shares (90% of shares), namely:
Caughey, Deane Graeme (an individual) located at Rd 1, Renwick postcode 7271,
Caughey, Gillian Mary (an individual) located at Rd 1, Renwick postcode 7271. When considering the second group, a total of 1 shareholder holds 5% of all shares (15000 shares); it includes
Caughey, Deane Graeme (an individual) - located at Rd 1, Renwick. Moving on to the third group of shareholders, share allocation (15000 shares, 5%) belongs to 1 entity, namely:
Caughey, Gillian Mary, located at Rd 1, Renwick (an individual). Our data was last updated on 16 Apr 2024.

Current address Type Used since
58 Arthur Street, Blenheim, 7201 Physical 24 Jan 2022
58 Arthur Street, Blenheim, 7201 Registered & service 13 Mar 2023
Directors
Name and Address Role Period
Deane Graeme Caughey
Rd 1, Renwick, 7271
Address used since 19 Apr 2023
Rd 2, Blenheim, 7272
Address used since 26 Apr 2010
Director 23 Jun 2005 - current
Gillian Mary Caughey
Rd 1, Renwick, 7271
Address used since 19 Apr 2023
Rd 2, Blenheim, 7272
Address used since 26 Apr 2010
Director 23 Jun 2005 - current
Anne Clegg
Royal Oak, Auckland, 1060
Address used since 14 Apr 2016
Director 23 Jun 2005 - 12 Aug 2020
John Bruce Clegg
Royal Oak, Auckland, 1060
Address used since 14 Apr 2016
Director 23 Jun 2005 - 12 Aug 2020
Addresses
Previous address Type Period
58 Arthur Street, Blenheim, 7201 Registered & service 24 Jan 2022 - 13 Mar 2023
65 Seymour Street, Blenheim Registered & physical 23 Jun 2005 - 24 Jan 2022
Financial Data
Financial info
300000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 270000
Shareholder Name Address Period
Caughey, Deane Graeme
Individual
Rd 1
Renwick
7271
23 Jun 2005 - current
Caughey, Gillian Mary
Individual
Rd 1
Renwick
7271
23 Jun 2005 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Caughey, Deane Graeme
Individual
Rd 1
Renwick
7271
23 Jun 2005 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Caughey, Gillian Mary
Individual
Rd 1
Renwick
7271
23 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Clegg, Anne
Individual
Royal Oak
Auckland 1060
23 Jun 2005 - 27 Jun 2010
Settle, Lester Mark
Individual
Christchurch
12 Sep 2005 - 13 Aug 2020
Clegg, John Bruce
Individual
Royal Oak
Auckland 1060
23 Jun 2005 - 13 Aug 2020
Glegg, Anne
Individual
Royal Oak
Auckland 1060
12 Sep 2005 - 13 Aug 2020
Location
Companies nearby