General information
A R Griffiths & Sons Limited
Type: NZ Limited Company (Ltd)9429040239828
New Zealand Business Number
159767
Company Number
Registered
Company Status
A R Griffiths & Sons Limited (issued an NZ business identifier of 9429040239828) was registered on 26 Mar 1953. 2 addresses are in use by the company: 361 Twyford Road, Rd 5, Hastings, 4175 (type: registered, physical). 382 Twyford Road, Rd 5, Hastings had been their physical address, up until 26 Apr 2022. 85000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 85000 shares (100% of shares), namely:
Love, Peter Lennox (an individual) located at Havelock North, Havelock North postcode 4130,
Speedy, Simon Maurice (an individual) located at Raureka, Hastings postcode 4120. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 361 Twyford Road, Rd 5, Hastings, 4175 | Registered & physical & service | 26 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Maurice Speedy
Raureka, Hastings, 4120
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Erena Georgina Griffiths
Hastings, Hastings, 4175
Address used since 06 Jul 2015 |
Director | 20 Feb 1984 - 27 Jul 2021 |
|
Ronald Lindsay Griffiths
Hastings,
Address used since 20 Feb 1984 |
Director | 20 Feb 1984 - 01 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 382 Twyford Road, Rd 5, Hastings, 4175 | Physical & registered | 12 Jul 2013 - 26 Apr 2022 |
| 382 Twyford Road, Hastings | Registered & physical | 28 Aug 2002 - 12 Jul 2013 |
| Twyford Road, Hastings | Registered & physical | 01 Jul 1997 - 28 Aug 2002 |
| - | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
85000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 85000
| Shareholder Name | Address | Period |
|---|---|---|
|
Love, Peter Lennox Individual |
Havelock North Havelock North 4130 |
21 Jul 2016 - current |
|
Speedy, Simon Maurice Individual |
Raureka Hastings 4120 |
26 Mar 1953 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Erena Georgina Individual |
Hastings |
26 Mar 1953 - 27 Jul 2021 |
|
Griffiths, Erena Georgina Individual |
Hastings |
26 Mar 1953 - 27 Jul 2021 |
|
Ronald Lindsay, Griffiths Individual |
Hastings |
26 Mar 1953 - 06 Jul 2015 |
|
Griffiths, Ronald Lindsay Individual |
Hastings |
26 Mar 1953 - 06 Jul 2015 |
Location
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|
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