Shane Griffin Logging Limited, a registered company, was registered on 26 Apr 2002. 9429036521951 is the NZBN it was issued. This company has been run by 1 director, named Shane Robert Griffin - an active director whose contract started on 26 Apr 2002.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 123 Union Street, Milton, 9220 (type: registered, physical).
Shane Griffin Logging Limited had been using 6 Shakespeare Street, Milton as their registered address up to 11 Mar 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 6 Shakespeare Street, Milton, 9220 New Zealand
Registered address used from 05 Aug 2010 to 11 Mar 2021
Address: 6 Shakespeare Street, Milton New Zealand
Physical address used from 24 Jul 2003 to 11 Mar 2021
Address: 6 Shakespeare Street, Milton New Zealand
Registered address used from 24 Jul 2003 to 05 Aug 2010
Address: Taylor Mclachlan, 6 Shakespeare Street, Milton
Registered & physical address used from 26 Apr 2002 to 24 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Aquarius Trustees (griffin) Limited Shareholder NZBN: 9429042427766 |
Dunedin Central Dunedin 9016 New Zealand |
23 Jul 2020 - |
| Individual | Griffin, Shane Robert |
Milton Milton 9220 New Zealand |
26 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Griffin, Shane Robert |
Milton Milton 9220 New Zealand |
26 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
Dunedin Central Dunedin 9016 New Zealand |
26 Apr 2002 - 23 Jul 2020 |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
Dunedin Central Dunedin 9016 New Zealand |
26 Apr 2002 - 23 Jul 2020 |
Shane Robert Griffin - Director
Appointment date: 26 Apr 2002
Address: Milton, Milton, 9220 New Zealand
Address used since 23 Jul 2020
Address: Milton, Milton, 9220 New Zealand
Address used since 20 Jun 2018
Address: Rd 1, Milton, 9291 New Zealand
Address used since 29 Jul 2011
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