Gc Griffin Trustees Limited was registered on 03 Nov 2009 and issued an NZ business identifier of 9429031792660. This registered LTD company has been managed by 4 directors: Stephen Michael Sudbury - an active director whose contract began on 03 Nov 2009,
Nikita Elise Tomlinson - an active director whose contract began on 03 May 2022,
Michael Jason Walker - an inactive director whose contract began on 05 Oct 2015 and was terminated on 28 Feb 2017,
Leah Veronica Peacock - an inactive director whose contract began on 03 Nov 2009 and was terminated on 05 Oct 2015.
According to BizDb's data (updated on 03 Apr 2024), the company registered 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (category: registered, physical).
Up until 09 Mar 2021, Gc Griffin Trustees Limited had been using 131 Port Road, Whangarei, Whangarei as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Sudbury, Stephen Michael (an individual) located at Rd 9, Whangarei postcode 0179.
Previous addresses
Address #1: 131 Port Road, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 03 Mar 2021 to 09 Mar 2021
Address #2: 20 Commerce Street, Whangarei, 0110 New Zealand
Physical & registered address used from 12 Jun 2012 to 03 Mar 2021
Address #3: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110, 0110 New Zealand
Physical & registered address used from 01 Jun 2012 to 12 Jun 2012
Address #4: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand
Physical & registered address used from 03 Nov 2009 to 01 Jun 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Sudbury, Stephen Michael |
Rd 9 Whangarei 0179 New Zealand |
03 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Michael Jason |
Maunu Whangarei 0110 New Zealand |
05 Oct 2015 - 28 Feb 2017 |
Individual | Peacock, Leah Veronica |
Kamo Kamo 0112 New Zealand |
03 Nov 2009 - 05 Oct 2015 |
Director | Michael Jason Walker |
Maunu Whangarei 0110 New Zealand |
05 Oct 2015 - 28 Feb 2017 |
Stephen Michael Sudbury - Director
Appointment date: 03 Nov 2009
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 17 Mar 2015
Nikita Elise Tomlinson - Director
Appointment date: 03 May 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 17 May 2023
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 03 May 2022
Michael Jason Walker - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 28 Feb 2017
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 05 Oct 2015
Leah Veronica Peacock - Director (Inactive)
Appointment date: 03 Nov 2009
Termination date: 05 Oct 2015
Address: Kamo, Kamo, 0112 New Zealand
Address used since 09 May 2013
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