Griffiths Properties Limited
Type: NZ Limited Company (Ltd)Griffiths Properties Limited (issued a New Zealand Business Number of 9429040205083) was registered on 13 Mar 1980. 4 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne & Market Streets, Hastings had been their registered address, up until 04 Dec 2017. Griffiths Properties Limited used more names, namely: Cambourne Finance Limited from 13 Mar 1980 to 23 Jan 1991. 40000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 39998 shares (100 per cent of shares), namely:
Griffiths Property Trustees Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Griffiths, Robert Douglas (an individual) located at Twyford, Rd 5, Hastings,
Griffiths, Barbara Anne (an individual) located at Twyford, Rd 5, Hastings. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Griffiths, Barbara Anne (an individual) - located at Twyford, Rd 5, Hastings. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Griffiths, Robert Douglas, located at Twyford, Rd 5, Hastings (an individual). Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) & records (Address for Records) | 17 Feb 1992 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 04 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Anne Griffiths
Rd 5, Hastings, 4175
Address used since 08 Oct 2009 |
Director | 01 Mar 1992 - current |
|
Robert Douglas Griffiths
Rd 5, Hastings, 4175
Address used since 08 Oct 2009 |
Director | 01 Mar 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings | Registered & physical | 20 Sep 2005 - 04 Dec 2017 |
| Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings | Registered | 10 Oct 2001 - 20 Sep 2005 |
| Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings | Registered | 01 May 1998 - 10 Oct 2001 |
| Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings | Physical | 01 May 1998 - 01 May 1998 |
| Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings | Physical | 01 May 1998 - 01 May 1998 |
| C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings | Registered | 15 Jul 1996 - 01 May 1998 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Kpmg Peat Marwick, Chartered Accountants, 120 N Karamu Road, Hastings | Registered | 17 Feb 1992 - 15 Jul 1996 |
| - | Physical | 17 Feb 1992 - 01 May 1998 |
| Peat Marwick, 120n Karamu Road, Hastings | Registered | 23 Jan 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths Property Trustees Limited Shareholder NZBN: 9429046032539 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
28 Apr 2023 - current |
|
Griffiths, Robert Douglas Individual |
Twyford Rd 5, Hastings |
13 Mar 1980 - current |
|
Griffiths, Barbara Anne Individual |
Twyford Rd 5, Hastings |
13 Mar 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Barbara Anne Individual |
Twyford Rd 5, Hastings |
13 Mar 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Robert Douglas Individual |
Twyford Rd 5, Hastings |
13 Mar 1980 - current |
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