General information
Griffiths & Associates Limited
Type: NZ Limited Company (Ltd)9429035869764
New Zealand Business Number
1352734
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Griffiths & Associates Limited (issued a New Zealand Business Number of 9429035869764) was incorporated on 30 Jul 2003. 6 addresess are in use by the company: Mansfield House, Cnr 127 Bank Street & Mansfield Terrace, Whangarei, 0140 (type: registered, service). Manfield House, Corner Bank Street & Mansfield Terrace, Whangarei had been their physical address, until 23 Apr 2018. 3001 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 590 shares (19.66 per cent of shares), namely:
Mlh Trustee Limited (an entity) located at Parahaki, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 0.33 per cent of all shares (exactly 10 shares); it includes
Haora, Kelly Ryan (an individual) - located at Kauri. Next there is the next group of shareholders, share allotment (2390 shares, 79.64%) belongs to 1 entity, namely:
Mo Trustees Limited, located at Whangarei, Whangarei (an entity). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the Australian Bureau of Statistics issued Griffiths & Associates Limited. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Manfield House, Cnr 127 Bank Street & Mansfield Terrace, Whangarei, 0140 | Physical & registered & service | 23 Apr 2018 |
| Manfield House, 127 Bank Street, Whangarei, 0140 | Office | 08 Apr 2021 |
| Mansfield House, 127 Bank Street, Whangarei, 0140 | Office | 05 Apr 2023 |
| Mansfield House, Cnr 127 Bank Street & Mansfield Terrace, Whangarei, 0140 | Registered & service | 17 Apr 2023 |
Contact info
64 09 4303072
Phone (Phone)
heather@griffithsandassoc.co.nz
Email
scopeprojectsnz.com
Website
www.griffithsandassociates.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ben Ivan Tomason
Rd 4, Whangarei Heads, 0174
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - current |
|
Kelly Ryan Haora
Kauri, 0185
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Denis William Snelgar
Mt Eden, Auckland, 1024
Address used since 01 Apr 2019
Regent, Whangarei, 0112
Address used since 13 Feb 2020 |
Director | 01 Apr 2019 - 07 Mar 2023 |
|
Heather Joyce Tomason
Kensington, Whangarei, 0112
Address used since 07 May 2015 |
Director | 30 Jul 2003 - 28 Jun 2022 |
|
Trevor Christian Griffiths
Regent, Whangarei, 0112
Address used since 01 Oct 2015
Matapouri, Rd 3, Whangarei, 0173
Address used since 24 Apr 2019 |
Director | 30 Jul 2003 - 21 Aug 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Mansfield House, Cnr 127 Bank Street & Mansfield Terrace, Whangarei, 0140 | Registered & service | 17 Apr 2023 |
Principal place of activity
| Manfield House , 127 Bank Street , Whangarei , 0140 |
| Previous address | Type | Period |
|---|---|---|
| Manfield House, Corner Bank Street & Mansfield Terrace, Whangarei, 0140 | Physical & registered | 02 May 2012 - 23 Apr 2018 |
| Suite 403, Spire House, Robert Street, Whangarei | Registered & physical | 30 Apr 2008 - 02 May 2012 |
| Suite 403, Grant Thornton House, Robert Street, Whangarei | Registered | 05 May 2004 - 05 May 2004 |
| Griffiths & Associates Limited, Suite 403, Grant Thornton House, Robert Street, Whangarei | Registered | 05 May 2004 - 30 Apr 2008 |
| Griffiths And Associates, Suite 403, Grant Thornton House, Robert Street, Whangarei | Physical | 05 May 2004 - 30 Apr 2008 |
| Thomson Wilson, 35 Rathbone Street, Whangarei | Physical & registered | 30 Jul 2003 - 05 May 2004 |
Financial Data
Financial info
3001
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 590
| Shareholder Name | Address | Period |
|---|---|---|
|
Mlh Trustee Limited Shareholder NZBN: 9429051186258 Entity (NZ Limited Company) |
Parahaki Whangarei 0112 |
14 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Haora, Kelly Ryan Individual |
Kauri 0185 |
14 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 2390
| Shareholder Name | Address | Period |
|---|---|---|
|
Mo Trustees Limited Shareholder NZBN: 9429046443472 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
16 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mo Trustees Limited Shareholder NZBN: 9429046443472 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
16 Apr 2018 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomason, Ben Ivan Director |
Rd 4 Whangarei Heads 0174 |
27 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Trevor Christian Individual |
Matapouri Whangarei 0173 |
28 Apr 2004 - 27 Aug 2020 |
|
Griffiths, Trevor Christian Individual |
Regent Whangarei 0112 |
28 Apr 2004 - 27 Aug 2020 |
|
Mcgiven, Janet Margery Individual |
Rd 9 Whangarei 0179 |
23 Nov 2012 - 04 Aug 2022 |
|
Tomason, Heather Joyce Individual |
Kensington Whangarei 0112 |
28 Apr 2004 - 04 Aug 2022 |
|
Tomason, Heather Joyce Individual |
Kensington Whangarei 0112 |
28 Apr 2004 - 04 Aug 2022 |
|
Goodison Park Trustee Company Limited Shareholder NZBN: 9429030337008 Company Number: 4310258 Entity |
Whangarei Whangarei 0110 |
25 Apr 2013 - 27 Aug 2020 |
|
Griffiths, Trevor Christian Individual |
Matapouri Whangarei 0173 |
28 Apr 2004 - 27 Aug 2020 |
|
Griffiths, Trevor Christian Individual |
Matapouri Whangarei 0173 |
28 Apr 2004 - 27 Aug 2020 |
|
Griffiths, Trevor Christian Individual |
Regent Whangarei 0112 |
28 Apr 2004 - 27 Aug 2020 |
|
Goodison Park Trustee Company Limited Shareholder NZBN: 9429030337008 Company Number: 4310258 Entity |
Whangarei Whangarei 0110 |
25 Apr 2013 - 27 Aug 2020 |
|
Fogden, Shona Joy Individual |
Mangawhai Heads Mangawhai 0505 |
30 Jul 2003 - 04 Aug 2022 |
|
Fogden, Shona Joy Individual |
Mangawhai Heads Mangawhai 0505 |
30 Jul 2003 - 04 Aug 2022 |
|
Mcgiven, Janet Margery Individual |
Rd 9 Whangarei 0179 |
23 Nov 2012 - 04 Aug 2022 |
|
Goodison Park Trustee Company Limited Shareholder NZBN: 9429030337008 Company Number: 4310258 Entity |
Whangarei Whangarei 0110 |
25 Apr 2013 - 27 Aug 2020 |
|
Fogden, Shona Joy Individual |
Mangawhai Heads Mangawhai 0505 |
30 Jul 2003 - 04 Aug 2022 |
|
Mcgiven, Janet Margery Individual |
Rd 9 Whangarei 0179 |
23 Nov 2012 - 04 Aug 2022 |
|
Tomason, Heather Joyce Individual |
Kensington Whangarei 0112 |
28 Apr 2004 - 04 Aug 2022 |
|
Tomason, Heather Joyce Individual |
Kensington Whangarei 0112 |
28 Apr 2004 - 04 Aug 2022 |
|
Tomason, Heather Joyce Individual |
Kensington Whangarei 0112 |
28 Apr 2004 - 04 Aug 2022 |
|
Griffiths, Trevor Christian Individual |
Matapouri Whangarei 0173 |
28 Apr 2004 - 27 Aug 2020 |
|
Goodison Park Trustee Company Limited Shareholder NZBN: 9429030337008 Company Number: 4310258 Entity |
Whangarei Whangarei 0110 |
25 Apr 2013 - 27 Aug 2020 |
|
Griffiths, Trevor Christian Individual |
Regent Whangarei 0112 |
28 Apr 2004 - 27 Aug 2020 |
|
Goodison Park Trustee Company Limited Shareholder NZBN: 9429030337008 Company Number: 4310258 Entity |
Whangarei Whangarei 0110 |
25 Apr 2013 - 27 Aug 2020 |
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 Entity |
30 Jul 2003 - 25 Apr 2013 | |
|
Moyle, Brian Gillespie Individual |
Otaika Whangarei |
30 Jul 2003 - 27 Nov 2012 |
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 Entity |
30 Jul 2003 - 25 Apr 2013 |
Location
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