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 17 Mar 2024.

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
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
24 Sep 2023
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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