General information
Griffon Shipping Limited
Type: NZ Limited Company (Ltd)9429031038799
New Zealand Business Number
3449031
Company Number
Registered
Company Status
Griffon Shipping Limited (issued an NZ business number of 9429031038799) was started on 21 Jul 2011. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland had been their registered address, up to 09 Feb 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50 per cent of shares). Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 09 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Shapiro
31 Boulevard Des Moulins, Monte Carlo, 98000
Address used since 19 Mar 2012 |
Director | 19 Mar 2012 - current |
| Michael F. | Director | 03 Oct 2012 - current |
|
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 27 Aug 2018
Auckland, 1010
Address used since 03 Feb 2017 |
Director | 16 Dec 2015 - current |
| Jason H. | Director | 24 Oct 2014 - 12 Oct 2018 |
| Jamie T. | Director | 02 Jan 2014 - 24 Oct 2014 |
| Miriam L. | Director | 21 Jul 2011 - 03 Oct 2012 |
|
Gerard Wilfred Norton
17 Avenue De L'annonciade, Monaco, MC98000
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - 28 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 18 Aug 2014 - 09 Feb 2017 |
| Level 9, Tower Centre, Auckland, 1010 | Registered & physical | 06 Mar 2013 - 18 Aug 2014 |
| 1/22 Almorah Place, Epsom, Auckland, 1023 | Registered & physical | 21 Jul 2011 - 06 Mar 2013 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Landman, Yardena Individual |
14 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Jamie Edward Individual |
21 Jul 2011 - 08 Nov 2014 | |
|
Shore, Michael Howard Individual |
08 Nov 2014 - 14 Aug 2018 | |
|
Stapleton, Jane Individual |
21 Aug 2011 - 08 Nov 2014 |
Location
Companies nearby
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Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |