Griffin Holdings Limited, a registered company, was incorporated on 06 Mar 2013. 9429030350731 is the New Zealand Business Number it was issued. ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010) is how the company is classified. This company has been supervised by 3 directors: Andrew Malcolm Hill - an active director whose contract began on 06 Mar 2013,
Brent Douglas Hill - an active director whose contract began on 06 Mar 2013,
Garry Raymond Hill - an inactive director whose contract began on 06 Mar 2013 and was terminated on 20 Feb 2014.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: Po Box 7135, Fitzroy, New Plymouth, 4341 (category: postal, office).
A total of 1200 shares are allocated to 10 shareholders (4 groups). The first group includes 400 shares (33.33 per cent) held by 4 entities. Next there is the second group which includes 3 shareholders in control of 400 shares (33.33 per cent). Finally the 3rd share allocation (200 shares 16.67 per cent) made up of 2 entities.
Principal place of activity
7 Liardet Street, New Plymouth Central, New Plymouth, 4310 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Reynolds, Jasmine Joan |
Fitzroy New Plymouth 4312 New Zealand |
06 Mar 2013 - |
Director | Hill, Andrew Malcolm |
Strandon New Plymouth 4312 New Zealand |
06 Mar 2013 - |
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
06 Mar 2013 - |
Director | Hill, Brent Douglas |
Fitzroy New Plymouth 4312 New Zealand |
06 Mar 2013 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Hill, Andrew Malcolm |
Strandon New Plymouth 4312 New Zealand |
06 Mar 2013 - |
Director | Hill, Brent Douglas |
Fitzroy New Plymouth 4312 New Zealand |
06 Mar 2013 - |
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
06 Mar 2013 - |
Shares Allocation #3 Number of Shares: 200 | |||
Director | Garry Raymond Hill |
Frankleigh Park New Plymouth 4310 New Zealand |
06 Mar 2013 - |
Individual | Hill, Garry Raymond |
Strandon New Plymouth 4312 New Zealand |
06 Mar 2013 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Hill, Gay Beverley |
Strandon New Plymouth 4312 New Zealand |
06 Mar 2013 - |
Andrew Malcolm Hill - Director
Appointment date: 06 Mar 2013
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 06 Mar 2013
Brent Douglas Hill - Director
Appointment date: 06 Mar 2013
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2017
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 06 Mar 2013
Garry Raymond Hill - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 20 Feb 2014
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 06 Mar 2013
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