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Nimbus Estate Limited

Type: NZ Limited Company (Ltd)
9429034686843
NZBN
1652991
Company Number
Registered
Company Status
Current address
58 Arthur Street
Blenheim 7201
New Zealand
Physical address used since 24 Jan 2022
58 Arthur Street
Blenheim 7201
New Zealand
Registered & service address used since 13 Mar 2023

Nimbus Estate Limited, a registered company, was launched on 23 Jun 2005. 9429034686843 is the business number it was issued. The company has been supervised by 4 directors: Deane Graeme Caughey - an active director whose contract began on 23 Jun 2005,
Gillian Mary Caughey - an active director whose contract began on 23 Jun 2005,
Anne Clegg - an inactive director whose contract began on 23 Jun 2005 and was terminated on 12 Aug 2020,
John Bruce Clegg - an inactive director whose contract began on 23 Jun 2005 and was terminated on 12 Aug 2020.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 58 Arthur Street, Blenheim, 7201 (category: registered, service).
Nimbus Estate Limited had been using 58 Arthur Street, Blenheim as their registered address until 13 Mar 2023.
A total of 300000 shares are allotted to 4 shareholders (3 groups). The first group includes 270000 shares (90 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 15000 shares (5 per cent). Lastly there is the third share allocation (15000 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 58 Arthur Street, Blenheim, 7201 New Zealand

Registered & service address used from 24 Jan 2022 to 13 Mar 2023

Address #2: 65 Seymour Street, Blenheim New Zealand

Registered & physical address used from 23 Jun 2005 to 24 Jan 2022

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 270000
Individual Caughey, Deane Graeme Rd 1
Renwick
7271
New Zealand
Individual Caughey, Gillian Mary Rd 1
Renwick
7271
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Caughey, Deane Graeme Rd 1
Renwick
7271
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Caughey, Gillian Mary Rd 1
Renwick
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clegg, Anne Royal Oak
Auckland 1060
Individual Settle, Lester Mark Christchurch

New Zealand
Individual Clegg, John Bruce Royal Oak
Auckland 1060
Individual Glegg, Anne Royal Oak
Auckland 1060

New Zealand
Directors

Deane Graeme Caughey - Director

Appointment date: 23 Jun 2005

Address: Rd 1, Renwick, 7271 New Zealand

Address used since 19 Apr 2023

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 26 Apr 2010


Gillian Mary Caughey - Director

Appointment date: 23 Jun 2005

Address: Rd 1, Renwick, 7271 New Zealand

Address used since 19 Apr 2023

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 26 Apr 2010


Anne Clegg - Director (Inactive)

Appointment date: 23 Jun 2005

Termination date: 12 Aug 2020

Address: Royal Oak, Auckland, 1060 New Zealand

Address used since 14 Apr 2016


John Bruce Clegg - Director (Inactive)

Appointment date: 23 Jun 2005

Termination date: 12 Aug 2020

Address: Royal Oak, Auckland, 1060 New Zealand

Address used since 14 Apr 2016

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