Griffon Shipping Limited was registered on 21 Jul 2011 and issued an NZBN of 9429031038799. The registered LTD company has been run by 7 directors: Robyn Shapiro - an active director whose contract began on 19 Mar 2012,
Michael F. - an active director whose contract began on 03 Oct 2012,
Roger John Thompson - an active director whose contract began on 16 Dec 2015,
Jason H. - an inactive director whose contract began on 24 Oct 2014 and was terminated on 12 Oct 2018,
Jamie T. - an inactive director whose contract began on 02 Jan 2014 and was terminated on 24 Oct 2014.
According to BizDb's information (last updated on 03 Apr 2024), this company filed 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (category: physical, registered).
Up to 09 Feb 2017, Griffon Shipping Limited had been using Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder).
Previous addresses
Address: Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Aug 2014 to 09 Feb 2017
Address: Level 9, Tower Centre, Auckland, 1010 New Zealand
Registered & physical address used from 06 Mar 2013 to 18 Aug 2014
Address: 1/22 Almorah Place, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 21 Jul 2011 to 06 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Landman, Yardena | 14 Aug 2018 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Jamie Edward | 21 Jul 2011 - 08 Nov 2014 | |
| Individual | Shore, Michael Howard | 08 Nov 2014 - 14 Aug 2018 | |
| Individual | Stapleton, Jane | 21 Aug 2011 - 08 Nov 2014 |
Robyn Shapiro - Director
Appointment date: 19 Mar 2012
Address: 31 Boulevard Des Moulins, Monte Carlo, 98000 Monaco
Address used since 19 Mar 2012
Michael F. - Director
Appointment date: 03 Oct 2012
Roger John Thompson - Director
Appointment date: 16 Dec 2015
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 27 Aug 2018
Address: Auckland, 1010 New Zealand
Address used since 03 Feb 2017
Jason H. - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 12 Oct 2018
Jamie T. - Director (Inactive)
Appointment date: 02 Jan 2014
Termination date: 24 Oct 2014
Miriam L. - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 03 Oct 2012
Gerard Wilfred Norton - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 28 Aug 2012
Address: 17 Avenue De L'annonciade, Monaco, MC98000 Monaco
Address used since 21 Jul 2011
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