Give Plants Limited was incorporated on 18 Dec 2009 and issued a number of 9429031757119. This registered LTD company has been managed by 2 directors: Jerrod Vaughan Griffith - an active director whose contract started on 18 Dec 2009,
Kirsty Jane Wilton Griffith - an inactive director whose contract started on 18 Dec 2009 and was terminated on 08 Dec 2018.
According to our database (updated on 11 Apr 2024), this company uses 1 address: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (types include: physical, registered).
Up to 08 Aug 2022, Give Plants Limited had been using Lvl 8 : Avalon Business Centre, Percy Cameron Street, Lower Hutt as their physical address.
A total of 285000 shares are allotted to 7 groups (13 shareholders in total). When considering the first group, 230000 shares are held by 3 entities, namely:
Bkl Corporate Trustee Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Griffith, Jerrod Vaughan (an individual) located at 32 Sartors Ave, Browns Bay, North Shore, Auckland,
Griffith, Kirsty Jane Wilton (an individual) located at 32 Sartors Ave, Browns Bay, North Shore, Auckland.
The 2nd group consists of 2 shareholders, holds 1.75 per cent shares (exactly 5000 shares) and includes
Griffith, Jenny Watson - located at Masterton 5810,
Griffith, Michael James - located at Masterton 5810.
The third share allocation (5000 shares, 1.75%) belongs to 2 entities, namely:
Smith, Sarah Elizabeth, located at Rothesay Bay, North Shore, Auckland (an individual),
Smith, Fraser Gordon Wilton, located at Rothesay Bay, North Shore, Auckland (an individual).
Previous address
Address: Lvl 8 : Avalon Business Centre, Percy Cameron Street, Lower Hutt New Zealand
Physical & registered address used from 18 Dec 2009 to 08 Aug 2022
Basic Financial info
Total number of Shares: 285000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 230000 | |||
| Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Taita Lower Hutt 5019 New Zealand |
18 Dec 2009 - |
| Individual | Griffith, Jerrod Vaughan |
32 Sartors Ave Browns Bay, North Shore, Auckland New Zealand |
18 Dec 2009 - |
| Individual | Griffith, Kirsty Jane Wilton |
32 Sartors Ave Browns Bay, North Shore, Auckland New Zealand |
18 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Griffith, Jenny Watson |
Masterton 5810 New Zealand |
27 May 2010 - |
| Individual | Griffith, Michael James |
Masterton 5810 New Zealand |
27 May 2010 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Smith, Sarah Elizabeth |
Rothesay Bay North Shore, Auckland New Zealand |
27 May 2010 - |
| Individual | Smith, Fraser Gordon Wilton |
Rothesay Bay North Shore, Auckland New Zealand |
27 May 2010 - |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Wilford Investment Trust Limited Shareholder NZBN: 9429033137377 |
Taita Lower Hutt 5019 New Zealand |
27 May 2010 - |
| Shares Allocation #5 Number of Shares: 10000 | |||
| Individual | Ebert, Nicholai David |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 May 2010 - |
| Shares Allocation #6 Number of Shares: 15000 | |||
| Individual | Smith, Murray Gordon Wilton |
Hobsonville Auckland 0616 New Zealand |
27 May 2010 - |
| Individual | Smith, Patricia Ann |
Rothesay Bay North Shore, Auckland New Zealand |
27 May 2010 - |
| Shares Allocation #7 Number of Shares: 10000 | |||
| Individual | Larkin, David Robert |
115 Bassett Road Remuera, Auckland 1050 1050 New Zealand |
27 May 2010 - |
| Individual | Larkin, Timothy David |
115 Bassett Road Remuera, Auckland 1050 New Zealand |
27 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Griffith, Barbara Gail |
37/140 Chapel Street Masterton, Wairarapa 5810 New Zealand |
27 May 2010 - 30 Jun 2023 |
| Individual | Griffith, Richard Jeremiah |
Hamenga, R.d.2 Featherston, Wairarapa New Zealand |
27 May 2010 - 30 Jun 2023 |
Jerrod Vaughan Griffith - Director
Appointment date: 18 Dec 2009
Address: Browns Bay, North Shore, Auckland, 0630 New Zealand
Address used since 29 Jul 2015
Kirsty Jane Wilton Griffith - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 08 Dec 2018
Address: Browns Bay, North Shore, Auckland, 0630 New Zealand
Address used since 29 Jul 2015
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