Lucknow Holdings Limited
Type: NZ Limited Company (Ltd)Lucknow Holdings Limited (issued a New Zealand Business Number of 9429037104122) was registered on 13 Nov 2000. 4 addresses are in use by the company: 39 Whakatu Road, Rd 2, Hastings, 4102 (type: registered, service). Price Campbell & Co. Ltd, Gloucester Court, Gloucester Street, Taradale, Napier had been their registered address, up to 21 Apr 2011. Lucknow Holdings Limited used more aliases, namely: Wine Country Tours & Travel (H.b.) Limited from 13 Nov 2000 to 10 Apr 2008. 10 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 6 shares (60 per cent of shares), namely:
Nimon, William John (an individual) located at Rd 2, Hastings postcode 4172,
Nimon, Garth Phillip (an individual) located at Havelock North, Havelock North postcode 4130,
Nimon, Christine (an individual) located at Havelock North. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (4 shares); it includes
Nimon, Diana May (an individual) - located at Havelock North, Havelock North. Our information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Whakatu Road, Rd 2, Hastings, 4172 | Physical & service & registered | 21 Apr 2011 |
| 39 Whakatu Road, Rd 2, Hastings, 4102 | Registered & service | 02 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William John Nimon
Havelock North, Hastings, 4172
Address used since 04 Aug 2015 |
Director | 10 Sep 2004 - current |
|
Dianna Nimon
Havelock North, Havelock North, 4130
Address used since 03 Aug 2015 |
Director | 12 Apr 2008 - current |
|
Diana Nimon
Havelock North, Havelock North, 4130
Address used since 03 Aug 2015 |
Director | 12 Apr 2008 - current |
|
Christine Myra Nimon
Havelock North, 4130
Address used since 28 Jul 2022
Bridge Pa, Hastings, 4175
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - current |
|
Garth Phillip Nimon
Havelock North, Havelock North, 4130
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - current |
|
Coral Rose Atkins
Hastings,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 30 Jul 2004 |
|
John Rodney Nimon
Havelock North,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 18 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| Price Campbell & Co. Ltd, Gloucester Court, Gloucester Street, Taradale, Napier | Registered & physical | 13 Nov 2000 - 21 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nimon, William John Individual |
Rd 2 Hastings 4172 |
03 Aug 2015 - current |
|
Nimon, Garth Phillip Individual |
Havelock North Havelock North 4130 |
03 Aug 2015 - current |
|
Nimon, Christine Individual |
Havelock North |
01 May 2008 - current |
|
Nimon, Diana May Individual |
Havelock North Havelock North 4130 |
01 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nimon, Diana May Individual |
Havelock North Havelock North 4130 |
01 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Coral Rose Individual |
Hastings |
13 Nov 2000 - 25 Jul 2005 |
|
Nimon & Sons Limited Shareholder NZBN: 9429040243726 Company Number: 158978 Entity |
13 Nov 2000 - 25 Jul 2005 | |
|
Nimon & Sons Limited Shareholder NZBN: 9429040243726 Company Number: 158978 Entity |
13 Nov 2000 - 25 Jul 2005 |
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