General information

Griffin Properties Limited

Type: NZ Limited Company (Ltd)
9429041885697
New Zealand Business Number
5769234
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Griffin Properties Limited (issued an NZ business number of 9429041885697) was started on 04 Aug 2015. 2 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up to 22 Mar 2021. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Taylor, Paula Louise (an individual) located at Leamington, Cambridge postcode 3432,
Griffin, Toni Anne (a director) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Griffin, Warren John (a director) - located at Leamington, Cambridge,
Mellow, Brian (an individual) - located at Hamilton Lake, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Griffin, Toni Anne, located at Leamington, Cambridge (a director). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Griffin Properties Limited. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
103 Thomas Road, Huntington, Hamilton, 3210 Registered & physical & service 22 Mar 2021
Directors
Name and Address Role Period
Warren John Griffin
Leamington, Cambridge, 3432
Address used since 04 Aug 2015
Director 04 Aug 2015 - current
Toni Anne Griffin
Leamington, Cambridge, 3432
Address used since 04 Aug 2015
Director 04 Aug 2015 - current
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 04 Aug 2015 - 22 Mar 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Taylor, Paula Louise
Individual
Leamington
Cambridge
3432
18 Aug 2015 - current
Griffin, Toni Anne
Director
Leamington
Cambridge
3432
04 Aug 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Griffin, Warren John
Director
Leamington
Cambridge
3432
04 Aug 2015 - current
Mellow, Brian
Individual
Hamilton Lake
Hamilton
3204
18 Aug 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Griffin, Toni Anne
Director
Leamington
Cambridge
3432
04 Aug 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Griffin, Warren John
Director
Leamington
Cambridge
3432
04 Aug 2015 - current
Location
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