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Nimon & Sons Limited

Type: NZ Limited Company (Ltd)
9429040243726
NZBN
158978
Company Number
Registered
Company Status
Current address
39 Whakatu Road
Whakatu
Hastings 4180
New Zealand
Physical & service & registered address used since 04 Aug 2022
39 Whakatu Road
Whakatu
Hastings 4102
New Zealand
Registered & service address used since 18 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 13560
Individual Nimon, William John Havelock North
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 48816
Individual Nimon, William John Havelock North
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nimon, Garth Phillip Havelock North
Havelock North
4130
New Zealand
Individual Nimon, Diana May Havelock North
Havelock North
4130
New Zealand
Individual Nimon, Christine Myra Havelock North
Havelock North
4130
New Zealand
Individual Nimon, Garth Havelock North

New Zealand
Individual Nimon, Diana May Havelock North
Havelock North
4130
New Zealand
Individual Nimon, Estate J R Havelock North
Director Garth Nimon Havelock North

New Zealand
Entity Lucknow Properties Limited
Shareholder NZBN: 9429040228983
Company Number: 161921
Entity Lucknow Properties Limited
Shareholder NZBN: 9429040228983
Company Number: 161921
Directors

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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