General information

Shane Griffin Logging Limited

Type: NZ Limited Company (Ltd)
9429036521951
New Zealand Business Number
1206187
Company Number
Registered
Company Status

Shane Griffin Logging Limited (issued a business number of 9429036521951) was started on 26 Apr 2002. 2 addresses are in use by the company: 123 Union Street, Milton, 9220 (type: registered, physical). 6 Shakespeare Street, Milton had been their registered address, until 11 Mar 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Aquarius Trustees (Griffin) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Griffin, Shane Robert (an individual) located at Milton, Milton postcode 9220. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Griffin, Shane Robert (an individual) - located at Milton, Milton. Our information was last updated on 24 Mar 2024.

Current address Type Used since
123 Union Street, Milton, 9220 Registered & physical & service 11 Mar 2021
Directors
Name and Address Role Period
Shane Robert Griffin
Milton, Milton, 9220
Address used since 23 Jul 2020
Milton, Milton, 9220
Address used since 20 Jun 2018
Rd 1, Milton, 9291
Address used since 29 Jul 2011
Director 26 Apr 2002 - current
Addresses
Previous address Type Period
6 Shakespeare Street, Milton, 9220 Registered 05 Aug 2010 - 11 Mar 2021
6 Shakespeare Street, Milton Physical 24 Jul 2003 - 11 Mar 2021
6 Shakespeare Street, Milton Registered 24 Jul 2003 - 05 Aug 2010
Taylor Mclachlan, 6 Shakespeare Street, Milton Registered & physical 26 Apr 2002 - 24 Jul 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Aquarius Trustees (griffin) Limited
Shareholder NZBN: 9429042427766
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
23 Jul 2020 - current
Griffin, Shane Robert
Individual
Milton
Milton
9220
26 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Griffin, Shane Robert
Individual
Milton
Milton
9220
26 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
Dunedin Central
Dunedin
9016
26 Apr 2002 - 23 Jul 2020
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
Dunedin Central
Dunedin
9016
26 Apr 2002 - 23 Jul 2020
Location
Companies nearby