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Nimrod Group Limited

Type: NZ Limited Company (Ltd)
9429040413013
NZBN
103479
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
7 Ballin Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 21 Sep 2004
7 Ballin Street
Ellerslie
Auckland 1051
New Zealand
Office address used since 02 Sep 2020

Nimrod Group Limited, a registered company, was incorporated on 18 Jul 1978. 9429040413013 is the number it was issued. The company has been managed by 4 directors: John Albert Nimmo - an active director whose contract began on 18 Jul 1978,
Catherine Ann Shaw - an inactive director whose contract began on 30 Mar 1988 and was terminated on 01 Sep 2021,
Gwen Marion Nimmo - an inactive director whose contract began on 18 Jul 1978 and was terminated on 15 Dec 1996,
Robin Ernest Worthington - an inactive director whose contract began on 18 Jul 1978 and was terminated on 31 May 1988.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 7 Ballin Street, Ellerslie, Auckland, 1051 (types include: office, physical).
Nimrod Group Limited had been using 29 William Avenue, Greenlane, Auckland 5 as their registered address up until 21 Sep 2004.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 190 shares (95 per cent).

Addresses

Principal place of activity

7 Ballin Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 29 William Avenue, Greenlane, Auckland 5

Registered address used from 20 Jun 1997 to 21 Sep 2004

Address #2: 3 Ellerslie Park Road, Ellerslie, Auckland

Physical address used from 17 Jun 1997 to 21 Sep 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Shaw, Catherine Anne Auckland 1005

New Zealand
Shares Allocation #2 Number of Shares: 190
Individual Nimmo, John Albert Auckland 1005

New Zealand
Directors

John Albert Nimmo - Director

Appointment date: 18 Jul 1978

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 30 Jun 2015


Catherine Ann Shaw - Director (Inactive)

Appointment date: 30 Mar 1988

Termination date: 01 Sep 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 30 Jun 2015


Gwen Marion Nimmo - Director (Inactive)

Appointment date: 18 Jul 1978

Termination date: 15 Dec 1996

Address: Picton,

Address used since 18 Jul 1978


Robin Ernest Worthington - Director (Inactive)

Appointment date: 18 Jul 1978

Termination date: 31 May 1988

Address: Forrest Hill, Auckland 10,

Address used since 18 Jul 1978

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