Grifco Holdings Limited
Type: NZ Limited Company (Ltd)Grifco Holdings Limited (issued a business number of 9429035751908) was registered on 26 Sep 2003. 2 addresses are in use by the company: 11B Kairua Road, Rd 5, Tauranga, 3175 (type: registered, physical). Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke had been their registered address, until 23 Dec 2013. 500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 168 shares (33.6 per cent of shares), namely:
Griffin, Stuart John (an individual) located at Te Puke postcode 3188,
Griffin, Anna Louise (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 33.2 per cent of all shares (exactly 166 shares); it includes
Griffin, Anna Louise (an individual) - located at Papamoa Beach, Papamoa. The 3rd group of shareholders, share allocation (166 shares, 33.2%) belongs to 1 entity, namely:
Griffin, Stuart John, located at Te Puke (an individual). The Businesscheck data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 211 Brown Road, Te Puke | Service & physical | 26 Sep 2003 |
| 11b Kairua Road, Rd 5, Tauranga, 3175 | Registered | 23 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart John Griffin
Te Puke, 3188
Address used since 18 May 2024 |
Director | 18 May 2024 - current |
|
Anna Louise Griffin
Papamoa Beach, Papamoa, 3118
Address used since 18 May 2024 |
Director | 18 May 2024 - current |
|
Kevin John Griffin
Rd 8, Te Puke, 3188
Address used since 27 May 2015 |
Director | 26 Sep 2003 - 25 May 2024 |
|
Shirley Elisabeth Griffin
Rd 8, Te Puke, 3188
Address used since 27 May 2015 |
Director | 26 Sep 2003 - 21 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 | Registered | 18 Sep 2013 - 23 Dec 2013 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Registered | 24 Jun 2008 - 18 Sep 2013 |
| 211 Brown Road, Te Puke | Registered | 26 Sep 2003 - 24 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Stuart John Individual |
Te Puke 3188 |
18 May 2024 - current |
|
Griffin, Anna Louise Individual |
Papamoa Beach Papamoa 3118 |
18 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Anna Louise Individual |
Papamoa Beach Papamoa 3118 |
18 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Stuart John Individual |
Te Puke 3188 |
18 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Kevin John Individual |
Rd 8 Te Puke |
26 Sep 2003 - 24 Jul 2024 |
|
Griffin, Kevin John Individual |
Rd 8 Te Puke |
26 Sep 2003 - 24 Jul 2024 |
|
Griffin, Kevin John Individual |
Rd 8 Te Puke |
26 Sep 2003 - 24 Jul 2024 |
|
Simister, Anna Louise Individual |
Papamoa Beach Papamoa 3118 |
18 May 2024 - 18 May 2024 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
08 Feb 2023 - 18 May 2024 |
|
Estate Of Shirley Elisabeth Griffin Other |
Rd 8 Te Puke 3188 |
07 Dec 2022 - 08 Feb 2023 |
|
Griffin, Shirley Elisabeth Individual |
Rd 8 Te Puke 3188 |
26 Sep 2003 - 07 Dec 2022 |
 |
Tapa Toru Holdings Limited 11b Kairua Road |
|
Left Field Farm Limited 11b Kairua Road |
|
Bay Hobby Supplies 2010 Limited 11b Kairua Road |
|
Purangi Gold Limited 11b Kairua Road |
|
Gb Honey Company Limited 11b Kairua Road |
|
Gemmell Haulage Limited 11b Kairua Road |