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Griffin & Witney Limited

Type: NZ Limited Company (Ltd)
9429035041665
NZBN
1585271
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Nov 2012

Griffin & Witney Limited, a registered company, was started on 07 Dec 2004. 9429035041665 is the NZ business identifier it was issued. The company has been managed by 2 directors: Jane Witney-Taylor - an active director whose contract began on 07 Dec 2004,
Keith Witney - an active director whose contract began on 07 Dec 2004.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Griffin & Witney Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address up until 30 Nov 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 07 Dec 2004 to 30 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Rhonda L Thomas Trustee Company Limited
Shareholder NZBN: 9429037282851
60 Durham Street
Tauranga
3110
New Zealand
Individual Witney-taylor, Jane Tauranga 3112

New Zealand
Individual Witney, Keith Tauranga 3112

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Witney, Keith Tauranga 3112

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Witney-taylor, Jane Tauranga 3112

New Zealand
Directors

Jane Witney-taylor - Director

Appointment date: 07 Dec 2004

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 01 Nov 2015


Keith Witney - Director

Appointment date: 07 Dec 2004

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 01 Nov 2015

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