Griffen & Smith Holdings Limited was launched on 28 May 1975 and issued an NZ business identifier of 9429031842495. The registered LTD company has been managed by 5 directors: Ian Cameron Smith - an active director whose contract began on 28 May 1975,
Geoffrey Allan Falvey - an active director whose contract began on 06 Aug 2001,
David Maurice Smith - an active director whose contract began on 06 Aug 2001,
Brett Richard Smith - an inactive director whose contract began on 06 Aug 2001 and was terminated on 06 Jul 2022,
David Henderson Copeland - an inactive director whose contract began on 28 May 1975 and was terminated on 01 Aug 2001.
According to BizDb's data (last updated on 16 Mar 2024), the company registered 1 address: Falvey Reeve, 19 Herbert St, Greymouth (category: physical, service).
Up until 02 Aug 1999, Griffen & Smith Holdings Limited had been using C/-B C Devlin, 1St Floor, 21 Tainui Street, Greymouth as their physical address.
A total of 359608 shares are allocated to 6 groups (9 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Smith, David Maurice (a director) located at Rutherglen, Greymouth postcode 7805.
The 2nd group consists of 2 shareholders, holds 14.18 per cent shares (exactly 51000 shares) and includes
Mitchell, David Maurice - located at Meadowbank, Auckland,
Mitchell, Lyle Jennifer - located at Meadowbank, Auckland.
The third share allocation (200400 shares, 55.73%) belongs to 3 entities, namely:
Falvey, Geoffrey Allan, located at Greymouth, Greymouth (a director),
Smith, Sandra Margaret, located at Rutherglen, Greymouth (an individual),
Smith, Ian Cameron, located at Rutherglen, Greymouth (an individual).
Previous addresses
Address: C/-b C Devlin, 1st Floor, 21 Tainui Street, Greymouth
Physical address used from 02 Aug 1999 to 02 Aug 1999
Address: B C Devlin, 21 Tainui Street, Greymouth
Registered address used from 02 Aug 1999 to 04 Oct 2005
Address: Devlin Falvey, 19 Herbert Street, Greymouth
Physical address used from 02 Aug 1999 to 04 Oct 2005
Basic Financial info
Total number of Shares: 359608
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Smith, David Maurice |
Rutherglen Greymouth 7805 New Zealand |
20 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 51000 | |||
| Individual | Mitchell, David Maurice |
Meadowbank Auckland New Zealand |
28 May 1975 - |
| Individual | Mitchell, Lyle Jennifer |
Meadowbank Auckland New Zealand |
28 May 1975 - |
| Shares Allocation #3 Number of Shares: 200400 | |||
| Director | Falvey, Geoffrey Allan |
Greymouth Greymouth 7805 New Zealand |
23 Jul 2013 - |
| Individual | Smith, Sandra Margaret |
Rutherglen Greymouth 7805 New Zealand |
29 Sep 2005 - |
| Individual | Smith, Ian Cameron |
Rutherglen Greymouth 7805 New Zealand |
29 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Smith, Brett Richard |
Rd 3 Ruatapu 7883 New Zealand |
16 Aug 2013 - |
| Shares Allocation #5 Number of Shares: 45865 | |||
| Entity (NZ Limited Company) | Griffen & Smith Holdings Limited Shareholder NZBN: 9429031842495 |
19 Herbert St Greymouth Null New Zealand |
16 Aug 2013 - |
| Shares Allocation #6 Number of Shares: 52343 | |||
| Individual | Mitchell, John A |
Nelson |
28 May 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Piner, E P |
Runanga |
28 May 1975 - 16 Aug 2013 |
| Other | Null - I C & S M Smith Family Trust | 28 May 1975 - 16 Aug 2005 | |
| Other | I C & S M Smith Family Trust | 28 May 1975 - 16 Aug 2005 |
Ian Cameron Smith - Director
Appointment date: 28 May 1975
Address: Rutherglen, Greymouth, 7805 New Zealand
Address used since 17 Sep 2015
Geoffrey Allan Falvey - Director
Appointment date: 06 Aug 2001
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 17 Sep 2015
David Maurice Smith - Director
Appointment date: 06 Aug 2001
Address: Rutherglen, Greymouth, 7805 New Zealand
Address used since 05 Oct 2009
Brett Richard Smith - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 06 Jul 2022
Address: Hokitika, Hokitika, 7810 New Zealand
Address used since 27 Jul 2021
Address: Awatuna, Hokitika, 7842 New Zealand
Address used since 17 Sep 2015
David Henderson Copeland - Director (Inactive)
Appointment date: 28 May 1975
Termination date: 01 Aug 2001
Address: Greymouth,
Address used since 28 May 1975
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