Nimon & Sons Limited, a registered company, was registered on 22 Mar 1937. 9429040243726 is the business number it was issued. The company has been managed by 3 directors: William John Nimon - an active director whose contract began on 21 Aug 1990,
Garth Nimon - an inactive director whose contract began on 30 Nov 2006 and was terminated on 09 Jan 2018,
John Rodney Nimon - an inactive director whose contract began on 21 Aug 1990 and was terminated on 18 Jul 2003.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 39 Whakatu Road, Whakatu, Hastings, 4102 (types include: registered, service).
Nimon & Sons Limited had been using 39 Whakatu Road, Rd 2, Hastings as their registered address up until 04 Aug 2022.
A total of 67800 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 13560 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 48816 shares (72 per cent).
Previous addresses
Address #1: 39 Whakatu Road, Rd 2, Hastings, 4172 New Zealand
Registered & physical address used from 21 Apr 2011 to 04 Aug 2022
Address #2: Martin Place, Havelock North New Zealand
Registered address used from 23 Jun 1997 to 21 Apr 2011
Address #3: Martin Place, Havrlock North New Zealand
Physical address used from 23 Jun 1997 to 23 Jun 1997
Basic Financial info
Total number of Shares: 67800
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13560 | |||
Individual | Nimon, William John |
Havelock North Hastings 4172 New Zealand |
22 Mar 1937 - |
Shares Allocation #3 Number of Shares: 48816 | |||
Individual | Nimon, William John |
Havelock North Hastings 4172 New Zealand |
22 Mar 1937 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nimon, Garth Phillip |
Havelock North Havelock North 4130 New Zealand |
03 Aug 2015 - 03 Aug 2016 |
Individual | Nimon, Diana May |
Havelock North Havelock North 4130 New Zealand |
02 Jul 2009 - 03 Aug 2016 |
Individual | Nimon, Christine Myra |
Havelock North Havelock North 4130 New Zealand |
02 Jul 2009 - 03 Aug 2016 |
Individual | Nimon, Garth |
Havelock North New Zealand |
03 Aug 2015 - 03 Aug 2015 |
Individual | Nimon, Diana May |
Havelock North Havelock North 4130 New Zealand |
02 Jul 2009 - 03 Aug 2016 |
Individual | Nimon, Estate J R |
Havelock North |
22 Mar 1937 - 02 Jul 2009 |
Director | Garth Nimon |
Havelock North New Zealand |
03 Aug 2015 - 03 Aug 2015 |
Entity | Lucknow Properties Limited Shareholder NZBN: 9429040228983 Company Number: 161921 |
22 Mar 1937 - 02 Jul 2009 | |
Entity | Lucknow Properties Limited Shareholder NZBN: 9429040228983 Company Number: 161921 |
22 Mar 1937 - 02 Jul 2009 |
William John Nimon - Director
Appointment date: 21 Aug 1990
Address: Havelock North, Hastings, 4172 New Zealand
Address used since 04 Aug 2015
Garth Nimon - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 09 Jan 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Aug 2015
John Rodney Nimon - Director (Inactive)
Appointment date: 21 Aug 1990
Termination date: 18 Jul 2003
Address: Havelock North,
Address used since 21 Aug 1990
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