General information

Griffin Ag-air Limited

Type: NZ Limited Company (Ltd)
9429040777078
New Zealand Business Number
38226
Company Number
Registered
Company Status

Griffin Ag-Air Limited (issued a business number of 9429040777078) was started on 09 Sep 1981. 2 addresses are in use by the company: 170 Broadway Avenue, Palmerston North (type: physical, registered). 156 Broadway Avenue, Palmerston North had been their physical address, up until 06 Nov 1997. 50000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3350 shares (6.7% of shares), namely:
Griffin, Gloria Joan (an individual) located at R.d.5, Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 57% of all shares (exactly 28500 shares); it includes
Griffin, Hallet Maurice (an individual) - located at R.d.5, Palmerston North. Moving on to the next group of shareholders, share allocation (18150 shares, 36.3%) belongs to 3 entities, namely:
Thompson, John Stuart, located at Fitzherbert, Palmerston North, (H M & G J Griffin Family Trust) (an individual),
Griffin, Hallett Maurice, located at R D 5, Palmerston North, (H M & G J Griffin Family Trust) (an individual),
Griffin, Gloria Joan, located at R D 5, Palmerston North, (H M & G J Griffin Family Trust) (an individual). The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
170 Broadway Avenue, Palmerston North Physical & registered & service 06 Nov 1997
Directors
Name and Address Role Period
Hallet Maurice Griffin
R D 5, Palmerston North, 4475
Address used since 07 Jun 2016
Director 27 Apr 1988 - current
Gloria Joan Griffin
R.d.5, Palmerston North,
Address used since 27 Apr 1988
Director 27 Apr 1988 - 23 Apr 2002
Addresses
Previous address Type Period
156 Broadway Avenue, Palmerston North Physical & registered 06 Nov 1997 - 06 Nov 1997
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3350
Shareholder Name Address Period
Griffin, Gloria Joan
Individual
R.d.5
Palmerston North
09 Sep 1981 - current
Shares Allocation #2 Number of Shares: 28500
Shareholder Name Address Period
Griffin, Hallet Maurice
Individual
R.d.5
Palmerston North
09 Sep 1981 - current
Shares Allocation #3 Number of Shares: 18150
Shareholder Name Address Period
Thompson, John Stuart
Individual
Fitzherbert, Palmerston North
(h M & G J Griffin Family Trust)
4410
23 Jan 2013 - current
Griffin, Hallett Maurice
Individual
R D 5, Palmerston North
(h M & G J Griffin Family Trust)
4475
23 Jan 2013 - current
Griffin, Gloria Joan
Individual
R D 5, Palmerston North
(h M & G J Griffin Family Trust)
4475
23 Jan 2013 - current
Location
Companies nearby