A R Griffiths & Sons Limited was incorporated on 26 Mar 1953 and issued an NZ business identifier of 9429040239828. The registered LTD company has been managed by 3 directors: Simon Maurice Speedy - an active director whose contract began on 16 Dec 2016,
Erena Georgina Griffiths - an inactive director whose contract began on 20 Feb 1984 and was terminated on 27 Jul 2021,
Ronald Lindsay Griffiths - an inactive director whose contract began on 20 Feb 1984 and was terminated on 01 Sep 2014.
As stated in our data (last updated on 28 Apr 2024), this company registered 1 address: 361 Twyford Road, Rd 5, Hastings, 4175 (category: registered, physical).
Up until 26 Apr 2022, A R Griffiths & Sons Limited had been using 382 Twyford Road, Rd 5, Hastings as their physical address.
A total of 85000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 85000 shares are held by 2 entities, 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.
Previous addresses
Address: 382 Twyford Road, Rd 5, Hastings, 4175 New Zealand
Physical & registered address used from 12 Jul 2013 to 26 Apr 2022
Address: 382 Twyford Road, Hastings New Zealand
Registered & physical address used from 28 Aug 2002 to 12 Jul 2013
Address: Twyford Road, Hastings
Registered & physical address used from 01 Jul 1997 to 28 Aug 2002
Address: -
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 85000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 85000 | |||
Individual | Love, Peter Lennox |
Havelock North Havelock North 4130 New Zealand |
21 Jul 2016 - |
Individual | Speedy, Simon Maurice |
Raureka Hastings 4120 New Zealand |
26 Mar 1953 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffiths, Erena Georgina |
Hastings New Zealand |
26 Mar 1953 - 27 Jul 2021 |
Individual | Griffiths, Erena Georgina |
Hastings New Zealand |
26 Mar 1953 - 27 Jul 2021 |
Individual | Ronald Lindsay, Griffiths |
Hastings |
26 Mar 1953 - 06 Jul 2015 |
Individual | Griffiths, Ronald Lindsay |
Hastings New Zealand |
26 Mar 1953 - 06 Jul 2015 |
Simon Maurice Speedy - Director
Appointment date: 16 Dec 2016
Address: Raureka, Hastings, 4120 New Zealand
Address used since 16 Dec 2016
Erena Georgina Griffiths - Director (Inactive)
Appointment date: 20 Feb 1984
Termination date: 27 Jul 2021
Address: Hastings, Hastings, 4175 New Zealand
Address used since 06 Jul 2015
Ronald Lindsay Griffiths - Director (Inactive)
Appointment date: 20 Feb 1984
Termination date: 01 Sep 2014
Address: Hastings,
Address used since 20 Feb 1984
Hastings Shalom Trust
283 Twyford Rd