General information

H J Grieve Limited

Type: NZ Limited Company (Ltd)
9429040241876
New Zealand Business Number
159260
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
18750
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18748
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Griffiths, Barbara Anne
Individual
Twyford Rd 5
Hastings
27 Mar 1934 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Griffiths, Robert Douglas
Individual
Twyford Rd 5
Hastings
27 Mar 1934 - current

Historic shareholders

Shareholder Name Address Period
Carpenter, Brett Avon Leavett
Individual
Twyford
R D 5, Hastings
30 Oct 2003 - 28 Apr 2023
Location
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