Griffiths & Associates Limited was started on 30 Jul 2003 and issued a New Zealand Business Number of 9429035869764. The registered LTD company has been supervised by 5 directors: Ben Ivan Tomason - an active director whose contract began on 20 Mar 2018,
Kelly Ryan Haora - an active director whose contract began on 06 May 2022,
Denis William Snelgar - an inactive director whose contract began on 01 Apr 2019 and was terminated on 07 Mar 2023,
Heather Joyce Tomason - an inactive director whose contract began on 30 Jul 2003 and was terminated on 28 Jun 2022,
Trevor Christian Griffiths - an inactive director whose contract began on 30 Jul 2003 and was terminated on 21 Aug 2020.
According to our data (last updated on 28 Mar 2024), the company uses 1 address: Mansfield House, Cnr 127 Bank Street & Mansfield Terrace, Whangarei, 0140 (category: registered, service).
Until 23 Apr 2018, Griffiths & Associates Limited had been using Manfield House, Corner Bank Street & Mansfield Terrace, Whangarei as their physical address.
A total of 3001 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 590 shares are held by 1 entity, namely:
Mlh Trustee Limited (an entity) located at Parahaki, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 0.33 per cent shares (exactly 10 shares) and includes
Haora, Kelly Ryan - located at Kauri.
The 3rd share allocation (2390 shares, 79.64%) belongs to 1 entity, namely:
Mo Trustees Limited, located at Whangarei, Whangarei (an entity). Griffiths & Associates Limited has been categorised as "Construction project management service - fee or contract basis" (business classification M692325).
Other active addresses
Address #4: Mansfield House, Cnr 127 Bank Street & Mansfield Terrace, Whangarei, 0140 New Zealand
Registered & service address used from 17 Apr 2023
Principal place of activity
Manfield House, 127 Bank Street, Whangarei, 0140 New Zealand
Previous addresses
Address #1: Manfield House, Corner Bank Street & Mansfield Terrace, Whangarei, 0140 New Zealand
Physical & registered address used from 02 May 2012 to 23 Apr 2018
Address #2: Suite 403, Spire House, Robert Street, Whangarei New Zealand
Registered & physical address used from 30 Apr 2008 to 02 May 2012
Address #3: Suite 403, Grant Thornton House, Robert Street, Whangarei
Registered address used from 05 May 2004 to 05 May 2004
Address #4: Griffiths & Associates Limited, Suite 403, Grant Thornton House, Robert Street, Whangarei
Registered address used from 05 May 2004 to 30 Apr 2008
Address #5: Griffiths And Associates, Suite 403, Grant Thornton House, Robert Street, Whangarei
Physical address used from 05 May 2004 to 30 Apr 2008
Address #6: Thomson Wilson, 35 Rathbone Street, Whangarei
Physical & registered address used from 30 Jul 2003 to 05 May 2004
Basic Financial info
Total number of Shares: 3001
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 590 | |||
Entity (NZ Limited Company) | Mlh Trustee Limited Shareholder NZBN: 9429051186258 |
Parahaki Whangarei 0112 New Zealand |
14 Jun 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Haora, Kelly Ryan |
Kauri 0185 New Zealand |
14 Jun 2023 - |
Shares Allocation #3 Number of Shares: 2390 | |||
Entity (NZ Limited Company) | Mo Trustees Limited Shareholder NZBN: 9429046443472 |
Whangarei Whangarei 0110 New Zealand |
16 Apr 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mo Trustees Limited Shareholder NZBN: 9429046443472 |
Whangarei Whangarei 0110 New Zealand |
16 Apr 2018 - |
Shares Allocation #5 Number of Shares: 10 | |||
Director | Tomason, Ben Ivan |
Rd 4 Whangarei Heads 0174 New Zealand |
27 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffiths, Trevor Christian |
Matapouri Whangarei 0173 New Zealand |
28 Apr 2004 - 27 Aug 2020 |
Individual | Griffiths, Trevor Christian |
Regent Whangarei 0112 New Zealand |
28 Apr 2004 - 27 Aug 2020 |
Individual | Mcgiven, Janet Margery |
Rd 9 Whangarei 0179 New Zealand |
23 Nov 2012 - 04 Aug 2022 |
Individual | Tomason, Heather Joyce |
Kensington Whangarei 0112 New Zealand |
28 Apr 2004 - 04 Aug 2022 |
Individual | Tomason, Heather Joyce |
Kensington Whangarei 0112 New Zealand |
28 Apr 2004 - 04 Aug 2022 |
Entity | Goodison Park Trustee Company Limited Shareholder NZBN: 9429030337008 Company Number: 4310258 |
Whangarei Whangarei 0110 New Zealand |
25 Apr 2013 - 27 Aug 2020 |
Individual | Griffiths, Trevor Christian |
Matapouri Whangarei 0173 New Zealand |
28 Apr 2004 - 27 Aug 2020 |
Individual | Griffiths, Trevor Christian |
Matapouri Whangarei 0173 New Zealand |
28 Apr 2004 - 27 Aug 2020 |
Individual | Griffiths, Trevor Christian |
Regent Whangarei 0112 New Zealand |
28 Apr 2004 - 27 Aug 2020 |
Entity | Goodison Park Trustee Company Limited Shareholder NZBN: 9429030337008 Company Number: 4310258 |
Whangarei Whangarei 0110 New Zealand |
25 Apr 2013 - 27 Aug 2020 |
Individual | Fogden, Shona Joy |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 Jul 2003 - 04 Aug 2022 |
Individual | Fogden, Shona Joy |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 Jul 2003 - 04 Aug 2022 |
Individual | Mcgiven, Janet Margery |
Rd 9 Whangarei 0179 New Zealand |
23 Nov 2012 - 04 Aug 2022 |
Entity | Goodison Park Trustee Company Limited Shareholder NZBN: 9429030337008 Company Number: 4310258 |
Whangarei Whangarei 0110 New Zealand |
25 Apr 2013 - 27 Aug 2020 |
Individual | Fogden, Shona Joy |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 Jul 2003 - 04 Aug 2022 |
Individual | Mcgiven, Janet Margery |
Rd 9 Whangarei 0179 New Zealand |
23 Nov 2012 - 04 Aug 2022 |
Individual | Tomason, Heather Joyce |
Kensington Whangarei 0112 New Zealand |
28 Apr 2004 - 04 Aug 2022 |
Individual | Tomason, Heather Joyce |
Kensington Whangarei 0112 New Zealand |
28 Apr 2004 - 04 Aug 2022 |
Individual | Tomason, Heather Joyce |
Kensington Whangarei 0112 New Zealand |
28 Apr 2004 - 04 Aug 2022 |
Individual | Griffiths, Trevor Christian |
Matapouri Whangarei 0173 New Zealand |
28 Apr 2004 - 27 Aug 2020 |
Entity | Goodison Park Trustee Company Limited Shareholder NZBN: 9429030337008 Company Number: 4310258 |
Whangarei Whangarei 0110 New Zealand |
25 Apr 2013 - 27 Aug 2020 |
Individual | Griffiths, Trevor Christian |
Regent Whangarei 0112 New Zealand |
28 Apr 2004 - 27 Aug 2020 |
Entity | Goodison Park Trustee Company Limited Shareholder NZBN: 9429030337008 Company Number: 4310258 |
Whangarei Whangarei 0110 New Zealand |
25 Apr 2013 - 27 Aug 2020 |
Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
30 Jul 2003 - 25 Apr 2013 | |
Individual | Moyle, Brian Gillespie |
Otaika Whangarei |
30 Jul 2003 - 27 Nov 2012 |
Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
30 Jul 2003 - 25 Apr 2013 |
Ben Ivan Tomason - Director
Appointment date: 20 Mar 2018
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 20 Mar 2018
Kelly Ryan Haora - Director
Appointment date: 06 May 2022
Address: Kauri, 0185 New Zealand
Address used since 06 May 2022
Denis William Snelgar - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 07 Mar 2023
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2019
Address: Regent, Whangarei, 0112 New Zealand
Address used since 13 Feb 2020
Heather Joyce Tomason - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 28 Jun 2022
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 07 May 2015
Trevor Christian Griffiths - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 21 Aug 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 01 Oct 2015
Address: Matapouri, Rd 3, Whangarei, 0173 New Zealand
Address used since 24 Apr 2019
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