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General information

Griffiths Subdivision Limited

Type: NZ Limited Company (Ltd)
9429034155028
New Zealand Business Number
1808398
Company Number
Registered
Company Status

Griffiths Subdivision Limited (NZBN 9429034155028) was incorporated on 15 May 2006. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up until 02 Jun 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Griffiths, Elizabeth Joy (an individual) located at Gleniti, Timaru postcode 7910,
Aoraki Trust Management Limited (an entity) located at Waimataitai, Timaru postcode 7910,
Griffiths, Bevan Andrew (an individual) located at Gleniti, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Griffiths, Elizabeth Joy (an individual) - located at Gleniti, Timaru. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Griffiths, Bevan Andrew, located at Gleniti, Timaru (an individual). Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Registered & physical & service 02 Jun 2021
Last updated:
Directors
Name and Address Role Period
Bevan Andrew Griffiths
Gleniti, Timaru, 7910
Address used since 14 Jul 2015
Director 15 May 2006 - current
Elizabeth Joy Griffiths
Gleniti, Timaru, 7910
Address used since 14 Jul 2015
Director 15 May 2006 - current
Addresses
Previous address Type Period
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 17 Jul 2015 - 02 Jun 2021
C/-graeme Dellow, Chartered Accountant, 6 Queen Street, Timaru Physical & registered 15 May 2006 - 17 Jul 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Griffiths, Elizabeth Joy
Individual 		Gleniti
Timaru
7910 		15 May 2006 - current
Aoraki Trust Management Limited
Shareholder NZBN: 9429033162232
Entity (NZ Limited Company) 		Waimataitai
Timaru
7910 		10 May 2018 - current
Griffiths, Bevan Andrew
Individual 		Gleniti
Timaru
7910 		15 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Griffiths, Elizabeth Joy
Individual 		Gleniti
Timaru
7910 		15 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Griffiths, Bevan Andrew
Individual 		Gleniti
Timaru
7910 		15 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity 		Timaru
7910 		15 May 2006 - 10 May 2018
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity 		Timaru
7910 		15 May 2006 - 10 May 2018
Location
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