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Griffiths & Associates Limited

Type: NZ Limited Company (Ltd)
9429035869764
NZBN
1352734
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Manfield House
Cnr 127 Bank Street & Mansfield Terrace
Whangarei 0140
New Zealand
Physical & registered & service address used since 23 Apr 2018
Manfield House
127 Bank Street
Whangarei 0140
New Zealand
Office address used since 08 Apr 2021
Mansfield House
127 Bank Street
Whangarei 0140
New Zealand
Office address used since 05 Apr 2023

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).

Addresses

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

Contact info
64 09 4303072
Phone
heather@griffithsandassoc.co.nz
Email
scopeprojectsnz.com
05 Apr 2023 Website
www.griffithsandassociates.co.nz
08 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 590
Entity (NZ Limited Company) Mlh Trustee Limited
Shareholder NZBN: 9429051186258
Parahaki
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Haora, Kelly Ryan Kauri
0185
New Zealand
Shares Allocation #3 Number of Shares: 2390
Entity (NZ Limited Company) Mo Trustees Limited
Shareholder NZBN: 9429046443472
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Mo Trustees Limited
Shareholder NZBN: 9429046443472
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Tomason, Ben Ivan Rd 4
Whangarei Heads
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffiths, Trevor Christian Matapouri
Whangarei
0173
New Zealand
Individual Griffiths, Trevor Christian Regent
Whangarei
0112
New Zealand
Individual Mcgiven, Janet Margery Rd 9
Whangarei
0179
New Zealand
Individual Tomason, Heather Joyce Kensington
Whangarei
0112
New Zealand
Individual Tomason, Heather Joyce Kensington
Whangarei
0112
New Zealand
Entity Goodison Park Trustee Company Limited
Shareholder NZBN: 9429030337008
Company Number: 4310258
Whangarei
Whangarei
0110
New Zealand
Individual Griffiths, Trevor Christian Matapouri
Whangarei
0173
New Zealand
Individual Griffiths, Trevor Christian Matapouri
Whangarei
0173
New Zealand
Individual Griffiths, Trevor Christian Regent
Whangarei
0112
New Zealand
Entity Goodison Park Trustee Company Limited
Shareholder NZBN: 9429030337008
Company Number: 4310258
Whangarei
Whangarei
0110
New Zealand
Individual Fogden, Shona Joy Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Fogden, Shona Joy Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Mcgiven, Janet Margery Rd 9
Whangarei
0179
New Zealand
Entity Goodison Park Trustee Company Limited
Shareholder NZBN: 9429030337008
Company Number: 4310258
Whangarei
Whangarei
0110
New Zealand
Individual Fogden, Shona Joy Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Mcgiven, Janet Margery Rd 9
Whangarei
0179
New Zealand
Individual Tomason, Heather Joyce Kensington
Whangarei
0112
New Zealand
Individual Tomason, Heather Joyce Kensington
Whangarei
0112
New Zealand
Individual Tomason, Heather Joyce Kensington
Whangarei
0112
New Zealand
Individual Griffiths, Trevor Christian Matapouri
Whangarei
0173
New Zealand
Entity Goodison Park Trustee Company Limited
Shareholder NZBN: 9429030337008
Company Number: 4310258
Whangarei
Whangarei
0110
New Zealand
Individual Griffiths, Trevor Christian Regent
Whangarei
0112
New Zealand
Entity Goodison Park Trustee Company Limited
Shareholder NZBN: 9429030337008
Company Number: 4310258
Whangarei
Whangarei
0110
New Zealand
Entity Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Individual Moyle, Brian Gillespie Otaika
Whangarei
Entity Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Directors

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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