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A R Griffiths & Sons Limited

Type: NZ Limited Company (Ltd)
9429040239828
NZBN
159767
Company Number
Registered
Company Status
Current address
361 Twyford Road
Rd 5
Hastings 4175
New Zealand
Registered & physical & service address used since 26 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 85000
Individual Love, Peter Lennox Havelock North
Havelock North
4130
New Zealand
Individual Speedy, Simon Maurice Raureka
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffiths, Erena Georgina Hastings

New Zealand
Individual Griffiths, Erena Georgina Hastings

New Zealand
Individual Ronald Lindsay, Griffiths Hastings
Individual Griffiths, Ronald Lindsay Hastings

New Zealand
Directors

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

Nearby companies

Hastings Shalom Trust
283 Twyford Rd