Lucknow Holdings Limited was launched on 13 Nov 2000 and issued an NZ business identifier of 9429037104122. The registered LTD company has been run by 7 directors: William John Nimon - an active director whose contract began on 10 Sep 2004,
Dianna Nimon - an active director whose contract began on 12 Apr 2008,
Diana Nimon - an active director whose contract began on 12 Apr 2008,
Christine Myra Nimon - an active director whose contract began on 25 Jul 2016,
Garth Phillip Nimon - an active director whose contract began on 25 Jul 2016.
As stated in BizDb's data (last updated on 16 Apr 2024), the company filed 1 address: 39 Whakatu Road, Rd 2, Hastings, 4102 (type: registered, service).
Until 21 Apr 2011, Lucknow Holdings Limited had been using Price Campbell & Co. Ltd, Gloucester Court, Gloucester Street, Taradale, Napier as their registered address.
BizDb found past names used by the company: from 13 Nov 2000 to 10 Apr 2008 they were named Wine Country Tours & Travel (H.b.) Limited.
A total of 10 shares are issued to 2 groups (5 shareholders in total). In the first group, 6 shares are held by 4 entities, 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.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 4 shares) and includes
Nimon, Diana May - located at Havelock North, Havelock North.
Previous address
Address #1: Price Campbell & Co. Ltd, Gloucester Court, Gloucester Street, Taradale, Napier New Zealand
Registered & physical address used from 13 Nov 2000 to 21 Apr 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Nimon, William John |
Rd 2 Hastings 4172 New Zealand |
03 Aug 2015 - |
| Individual | Nimon, Garth Phillip |
Havelock North Havelock North 4130 New Zealand |
03 Aug 2015 - |
| Individual | Nimon, Christine |
Havelock North New Zealand |
01 May 2008 - |
| Individual | Nimon, Diana May |
Havelock North Havelock North 4130 New Zealand |
01 May 2008 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Nimon, Diana May |
Havelock North Havelock North 4130 New Zealand |
01 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Atkins, Coral Rose |
Hastings |
13 Nov 2000 - 25 Jul 2005 |
| Entity | Nimon & Sons Limited Shareholder NZBN: 9429040243726 Company Number: 158978 |
13 Nov 2000 - 25 Jul 2005 | |
| Entity | Nimon & Sons Limited Shareholder NZBN: 9429040243726 Company Number: 158978 |
13 Nov 2000 - 25 Jul 2005 |
William John Nimon - Director
Appointment date: 10 Sep 2004
Address: Havelock North, Hastings, 4172 New Zealand
Address used since 04 Aug 2015
Dianna Nimon - Director
Appointment date: 12 Apr 2008
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Aug 2015
Diana Nimon - Director
Appointment date: 12 Apr 2008
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Aug 2015
Christine Myra Nimon - Director
Appointment date: 25 Jul 2016
Address: Havelock North, 4130 New Zealand
Address used since 28 Jul 2022
Address: Bridge Pa, Hastings, 4175 New Zealand
Address used since 25 Jul 2016
Garth Phillip Nimon - Director
Appointment date: 25 Jul 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Jul 2016
Coral Rose Atkins - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 30 Jul 2004
Address: Hastings,
Address used since 13 Nov 2000
John Rodney Nimon - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 18 Jul 2003
Address: Havelock North,
Address used since 13 Nov 2000
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