Nifpro Limited was incorporated on 06 Jan 2014 and issued a business number of 9429041044438. This registered LTD company has been run by 5 directors: Scott William Grant Morrison - an active director whose contract started on 14 Aug 2017,
Gregory Ian Layton - an active director whose contract started on 14 Aug 2017,
Michelle Debra O'donoghue - an active director whose contract started on 05 Oct 2017,
Mark Anthony O'donoghue - an active director whose contract started on 05 Oct 2017,
Darren Hodgson - an inactive director whose contract started on 06 Jan 2014 and was terminated on 14 Aug 2017.
According to our information (updated on 12 Nov 2022), this company filed 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (types include: physical, registered).
Up to 15 Mar 2018, Nifpro Limited had been using 11B Towai Street, Stoke, Nelson as their registered address.
BizDb identified previous names for this company: from 23 Dec 2013 to 15 Jan 2015 they were named Nifty Boats Limited.
A total of 120 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 31 shares are held by 1 entity, namely:
Mark and Michelle O'donoghue (an individual) located at Marburg, Qld postcode 4346.
The second group consists of 1 shareholder, holds 3.33% shares (exactly 4 shares) and includes
Greg Layton - located at Stoke, Nelson.
The third share allocation (4 shares, 3.33%) belongs to 1 entity, namely:
Hongyi Dong, located at Laixi, Chingdao (an individual). Nifpro Limited is classified as ""Boat, inflatable, mfg"" (ANZSIC C239220).
Previous addresses
Address: 11b Towai Street, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 29 Aug 2017 to 15 Mar 2018
Address: 238 Redwood Road, Rd 1, Richmond, 7081 New Zealand
Registered & physical address used from 01 Aug 2016 to 29 Aug 2017
Address: 14 Point Road, Monaco, Nelson, 7011 New Zealand
Registered & physical address used from 15 Sep 2015 to 01 Aug 2016
Address: 148 Glen Road, Rd 1, Nelson, 7071 New Zealand
Registered & physical address used from 23 Jan 2015 to 15 Sep 2015
Address: 9 Naumai Street, Atawhai, Nelson, 7010 New Zealand
Physical & registered address used from 06 Jan 2014 to 23 Jan 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 28 Sep 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 31 | |||
Individual | Mark And Michelle O'donoghue |
Marburg, Qld 4346 Australia |
24 Jul 2017 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Greg Ian Layton |
Stoke Nelson 7011 New Zealand |
14 Sep 2016 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Hongyi Dong |
Laixi Chingdao 00000 China |
05 Sep 2017 - |
Shares Allocation #4 Number of Shares: 12 | |||
Other | Compact Fishing Share Trust |
Chinchilla, Qld 4413 Australia |
14 Sep 2016 - |
Shares Allocation #5 Number of Shares: 44 | |||
Director | Scott William Grant Morrison |
Rd 4 Wairoa 4189 New Zealand |
28 Sep 2018 - |
Shares Allocation #6 Number of Shares: 25 | |||
Individual | Elizabeth Hannah Scott Morrison |
Rd 3 Napier 4183 New Zealand |
28 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott Morrison |
Rd 4 Wairoa 4189 New Zealand |
24 Jul 2017 - 28 Sep 2018 |
Individual | Darren Mark Hodgson |
Rd 1 Richmond 7081 New Zealand |
06 Jan 2014 - 27 Sep 2018 |
Individual | Claudia Neher |
Richmond Richmond 7020 New Zealand |
04 Jul 2014 - 01 Feb 2018 |
Individual | Elisabeth Morrison |
Rd 3 Napier 4183 New Zealand |
24 Jul 2017 - 28 Sep 2018 |
Individual | Scott Morrison |
Rd 4 Wairoa 4189 New Zealand |
24 Jul 2017 - 28 Sep 2018 |
Scott William Grant Morrison - Director
Appointment date: 14 Aug 2017
Address: Rd 4, Wairoa, 4189 New Zealand
Address used since 14 Aug 2017
Gregory Ian Layton - Director
Appointment date: 14 Aug 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 14 Aug 2017
Michelle Debra O'donoghue - Director
Appointment date: 05 Oct 2017
Address: Marburg, Queensland, 4346 Australia
Address used since 05 Oct 2017
Mark Anthony O'donoghue - Director
Appointment date: 05 Oct 2017
Address: Marburg, Queensland, 4346 Australia
Address used since 05 Oct 2017
Darren Hodgson - Director (Inactive)
Appointment date: 06 Jan 2014
Termination date: 14 Aug 2017
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 22 Jul 2016
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