Griffin Asset Management Limited
Type: NZ Limited Company (Ltd)Griffin Asset Management Limited (issued an NZBN of 9429032427325) was registered on 16 Jan 2009. 11 addresess are in use by the company: P.o.box 101, Wellington, 6140 (type: postal, office). Suite 2.3, 72 Dominion Road, Auckland 1446 had been their physical address, up until 18 Nov 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Griffin Asset Management Limited (an entity) located at Paraparaumu, Kapiti Coast postcode 5032. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Henderson, Philip (an individual) - located at Paraparaumu, Paraparaumu. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2.3, 72 Dominion Road, Auckland 1446 | Other (Address For Share Register) | 16 Jan 2009 |
| 2 Hartham Place South, Porirua City Centre, Porirua, 5022 | Delivery & office & other (Address For Share Register) | 28 Nov 2019 |
| 2 Hartham Place South, Porirua City Centre, Porirua, 5022 | Registered | 06 Dec 2019 |
| 2 Hartham Place South, Porirua City Centre, Porirua, 5022 | Service & physical | 18 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Henderson
Paraparaumu, Paraparaumu, 5032
Address used since 28 Nov 2019
Karori, Wellington, 6012
Address used since 11 Nov 2013 |
Director | 16 Jan 2009 - current |
| Type | Used since | |
|---|---|---|
| 2 Hartham Place South, Porirua City Centre, Porirua, 5022 | Service & physical | 18 Nov 2021 |
| 20 Trusham Court, Paraparaumu, Kapiti Coast, 5032 | Registered & service | 18 Aug 2023 |
| P.o.box 101, Wellington, 6140 | Postal | 19 Nov 2023 |
| 20 Trusham Court, Paraparaumu Beach, Kapiti Coast, 5032 | Office & delivery | 19 Nov 2023 |
| 2 Hartham Place South , Porirua City Centre , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2.3, 72 Dominion Road, Auckland 1446 | Physical | 16 Jan 2009 - 18 Nov 2021 |
| Suite 2.3, 72 Dominion Road, Auckland 1446 | Registered | 16 Jan 2009 - 06 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin Asset Management Limited Shareholder NZBN: 9429032427325 Entity (NZ Limited Company) |
Paraparaumu Kapiti Coast 5032 |
18 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Philip Individual |
Paraparaumu Paraparaumu 5032 |
16 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Fern Trust Other |
Paraparaumu Paraparaumu 5032 |
04 Nov 2020 - 18 Oct 2021 |
|
Null - Good Asset Limited Other |
11 Feb 2009 - 28 Nov 2016 | |
|
Good Asset Limited Other |
11 Feb 2009 - 28 Nov 2016 |
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