H J Grieve Limited (NZBN 9429040241876) was registered on 27 Mar 1934. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne and Market Streets, Hastings had been their registered address, up to 04 Dec 2017. 18750 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 18748 shares (99.99 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, R D 5, Hastings,
Griffiths, Barbara Anne (an individual) located at Twyford, R D 5, Hastings. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Griffiths, Barbara Anne (an individual) - located at Twyford Rd 5, Hastings. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Griffiths, Robert Douglas, located at Twyford Rd 5, Hastings (an individual). The Businesscheck database was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 04 Dec 2017 |
Name and Address | Role | Period |
---|---|---|
Robert Douglas Griffiths
Rd 5, Hastings, 4175
Address used since 08 Oct 2009 |
Director | 27 Feb 1990 - current |
Barbara Ann Griffiths
Rd 5, Hastings, 4175
Address used since 08 Oct 2009 |
Director | 27 Feb 1990 - current |
James Griffiths
Frimley, Hastings, 4120
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - current |
Previous address | Type | Period |
---|---|---|
Cnr Eastbourne And Market Streets, Hastings, 4156 | Registered & physical | 20 Oct 2014 - 04 Dec 2017 |
Cnr Eastbourne And Market Streets, Hastings, 4122 | Registered & physical | 01 Nov 2012 - 20 Oct 2014 |
Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings | Physical & registered | 27 Aug 1999 - 27 Aug 1999 |
236 Heretaunga Street West, Hastings | Physical & registered | 27 Aug 1999 - 01 Nov 2012 |
236 Heretaunga St West, Hastings | Registered | 01 May 1998 - 27 Aug 1999 |
236 Heretaunga Street West, Hastings | Physical | 01 May 1998 - 27 Aug 1999 |
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 R D 5, Hastings |
30 Oct 2003 - current |
Griffiths, Barbara Anne Individual |
Twyford R D 5, Hastings |
30 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffiths, Barbara Anne Individual |
Twyford Rd 5 Hastings |
27 Mar 1934 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffiths, Robert Douglas Individual |
Twyford Rd 5 Hastings |
27 Mar 1934 - current |
Shareholder Name | Address | Period |
---|---|---|
Carpenter, Brett Avon Leavett Individual |
Twyford R D 5, Hastings |
30 Oct 2003 - 28 Apr 2023 |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |