Nimue Limited, a registered company, was incorporated on 01 Dec 2016. 9429045854583 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company is classified. This company has been managed by 2 directors: Camillo Llhoyer Spath - an active director whose contract started on 01 Dec 2016,
Verity Katarina Marian Spath - an active director whose contract started on 01 Dec 2016.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: Suite 1 Floor Ground, 101 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service).
Nimue Limited had been using Suite 1 Floor Ground, 101 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Suite 1 Floor Ground, 101 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Oct 2017 to 01 Apr 2019
Address: Level 1 107 Great South Road, Greenlane, Auckland, 1546 New Zealand
Physical address used from 01 Dec 2016 to 25 Oct 2017
Address: 20 Arney Crescent, Remuera, Auckland, 1050 New Zealand
Registered address used from 01 Dec 2016 to 25 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Spath, Camillo Llhoyer |
Remuera Auckland 1050 New Zealand |
01 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Spath, Verity Katarina Marian |
Remuera Auckland 1050 New Zealand |
01 Dec 2016 - |
Camillo Llhoyer Spath - Director
Appointment date: 01 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
Verity Katarina Marian Spath - Director
Appointment date: 01 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Av+automation Limited
Level 29, 188 Quay Street
Ecm2 Limited
Level 4, 152 Fanshawe Street
Generate Funds Nz Limited
Level 4, 3 Ferncroft Street
New Zealand Development Trust Limited
Level 10, 21 Queen Street
Northcroft Investments Limited
Level 2, 60 Grafton Road, Grafton
Oktillion Trustee 2012 Limited
Level 9, 2 Emily Place