General information
Griffin Trustees (bg) Limited
Type: NZ Limited Company (Ltd)9429030981720
New Zealand Business Number
3514971
Company Number
Registered
Company Status
Griffin Trustees (Bg) Limited (issued an NZBN of 9429030981720) was incorporated on 25 Aug 2011. 3 addresses are currently in use by the company: Level 1 143 Dalton Street, Napier, 4110 (type: office, physical). 205 Hastings Street South, Hastings had been their physical address, up until 14 Sep 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Loughnan, Nigel (an individual) located at Greenmeadows, Napier postcode 4112. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 143 Dalton Street, Napier, 4110 | Registered | 14 Sep 2018 |
| 29 Mckeefry Avenue, Greenmeadows, Napier, 4112 | Physical & service | 14 Sep 2018 |
| Level 1 143 Dalton Street, Napier, 4110 | Office | 10 Sep 2023 |
Contact info
64 27 6403591
Phone
64 021 08226629
Phone (Phone)
griffinco1@outlook.com
Email
kgriffin@eit.ac.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Michelle Griffin
Hospital Hill, Napier, 4110
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
|
Kevin John Griffin
Hospital Hill, Napier, 4110
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
|
Emma Elizabeth Lowe Dawson
Havelock North, Havelock North, 4130
Address used since 30 Sep 2016 |
Director | 25 Aug 2011 - 25 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 25 Aug 2011 - 14 Sep 2018 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughnan, Nigel Individual |
Greenmeadows Napier 4112 |
21 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Emma Elizabeth Lowe Individual |
Hastings Hastings 4122 |
25 Aug 2011 - 11 Sep 2012 |
|
Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 Entity |
Hastings |
11 Sep 2012 - 21 Jun 2018 |
|
Emma Elizabeth Lowe Dawson Director |
Hastings Hastings 4122 |
25 Aug 2011 - 11 Sep 2012 |
|
Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 Entity |
Hastings |
11 Sep 2012 - 21 Jun 2018 |
Location
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|
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|
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