John Griffith & Co Limited, a registered company, was started on 17 May 1994. 9429038743108 is the number it was issued. This company has been run by 3 directors: John Ross Griffith - an active director whose contract began on 17 May 1994,
Jock Cameron - an active director whose contract began on 21 Mar 2022,
John Rex Griffith - an inactive director whose contract began on 17 May 1994 and was terminated on 24 Aug 2019.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Boundary Road, R D 8, Masterton, 5888 (types include: physical, service).
John Griffith & Co Limited had been using Clarendon, R D 4, Masterton as their physical address up to 03 Sep 2012.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 748 shares (74.8%). Finally we have the next share allocation (2 shares 0.2%) made up of 1 entity.
Previous addresses
Address #1: Clarendon, R D 4, Masterton New Zealand
Physical address used from 01 Jul 1997 to 03 Sep 2012
Address #2: Clarendon, R D 4, Masterton New Zealand
Registered address used from 01 Jul 1997 to 07 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Cameron, Jock |
Kuripuni Masterton 5810 New Zealand |
21 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 748 | |||
| Individual | Vallance, Andrew Philip |
R D 10 Masterton |
17 May 1994 - |
| Individual | Wakeling, Lynda Dorothy |
R D 8 Masterton |
17 May 1994 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Griffith, John Ross |
R D 8 Masterton New Zealand |
01 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Griffith, John Ross |
R D 8 Masterton |
17 May 1994 - 01 Sep 2004 |
| Individual | Griffith, John Rex |
R D 4 Masterton New Zealand |
01 Aug 2005 - 07 Oct 2020 |
| Individual | Griffith, John Rex |
R D 4 Masterton |
17 May 1994 - 01 Sep 2004 |
| Individual | Griffith, John Ross |
R D 8 Masterton |
17 May 1994 - 01 Sep 2004 |
| Individual | Griffith, John Ross |
R D 8 Masterton |
17 May 1994 - 01 Sep 2004 |
John Ross Griffith - Director
Appointment date: 17 May 1994
Address: R D 8, Masterton, 5810 New Zealand
Address used since 17 Aug 2015
Jock Cameron - Director
Appointment date: 21 Mar 2022
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 21 Mar 2022
John Rex Griffith - Director (Inactive)
Appointment date: 17 May 1994
Termination date: 24 Aug 2019
Address: R D 4, Masterton, 5810 New Zealand
Address used since 17 Aug 2015
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