General information

Griffin & Witney Limited

Type: NZ Limited Company (Ltd)
9429035041665
New Zealand Business Number
1585271
Company Number
Registered
Company Status

Griffin & Witney Limited (NZBN 9429035041665) was registered on 07 Dec 2004. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, up until 30 Nov 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Rhonda L Thomas Trustee Company Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Witney-Taylor, Jane (an individual) located at Tauranga 3112,
Witney, Keith (an individual) located at Tauranga 3112. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Witney, Keith (an individual) - located at Tauranga 3112. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Witney-Taylor, Jane, located at Tauranga 3112 (an individual). Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 30 Nov 2012
Directors
Name and Address Role Period
Jane Witney-taylor
Gate Pa, Tauranga, 3112
Address used since 01 Nov 2015
Director 07 Dec 2004 - current
Keith Witney
Gate Pa, Tauranga, 3112
Address used since 01 Nov 2015
Director 07 Dec 2004 - current
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 07 Dec 2004 - 30 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rhonda L Thomas Trustee Company Limited
Shareholder NZBN: 9429037282851
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
22 Nov 2013 - current
Witney-taylor, Jane
Individual
Tauranga 3112
07 Dec 2004 - current
Witney, Keith
Individual
Tauranga 3112
07 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Witney, Keith
Individual
Tauranga 3112
07 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Witney-taylor, Jane
Individual
Tauranga 3112
07 Dec 2004 - current
Location
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