General information
Gc Griffin Trustees Limited
Type: NZ Limited Company (Ltd)9429031792660
New Zealand Business Number
2355769
Company Number
Registered
Company Status
Gc Griffin Trustees Limited (issued an NZ business identifier of 9429031792660) was launched on 03 Nov 2009. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 131 Port Road, Whangarei, Whangarei had been their registered address, up until 09 Mar 2021. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Sudbury, Stephen Michael (an individual) located at Rd 9, Whangarei postcode 0179. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Service & physical | 03 Mar 2021 |
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered | 09 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Sudbury
Rd 9, Whangarei, 0179
Address used since 17 Mar 2015 |
Director | 03 Nov 2009 - current |
|
Nikita Elise Tomlinson
Kamo, Whangarei, 0112
Address used since 17 May 2023
Onerahi, Whangarei, 0110
Address used since 03 May 2022 |
Director | 03 May 2022 - current |
|
Michael Jason Walker
Maunu, Whangarei, 0110
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 28 Feb 2017 |
|
Leah Veronica Peacock
Kamo, Kamo, 0112
Address used since 09 May 2013 |
Director | 03 Nov 2009 - 05 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered | 03 Mar 2021 - 09 Mar 2021 |
| 20 Commerce Street, Whangarei, 0110 | Physical & registered | 12 Jun 2012 - 03 Mar 2021 |
| C/-sudburys Limited, 20 Commerce Street, Whangarei 0110, 0110 | Physical & registered | 01 Jun 2012 - 12 Jun 2012 |
| C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 | Physical & registered | 03 Nov 2009 - 01 Jun 2012 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudbury, Stephen Michael Individual |
Rd 9 Whangarei 0179 |
03 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Michael Jason Individual |
Maunu Whangarei 0110 |
05 Oct 2015 - 28 Feb 2017 |
|
Peacock, Leah Veronica Individual |
Kamo Kamo 0112 |
03 Nov 2009 - 05 Oct 2015 |
|
Michael Jason Walker Director |
Maunu Whangarei 0110 |
05 Oct 2015 - 28 Feb 2017 |
Location
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