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Stan Griffith Engineering Limited

Type: NZ Limited Company (Ltd)
9429039841971
NZBN
273767
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata New Zealand
Registered & physical & service address used since 29 Feb 2008

Stan Griffith Engineering Limited, a registered company, was launched on 29 May 1985. 9429039841971 is the NZBN it was issued. The company has been supervised by 4 directors: Peter Wayne Griffiths - an active director whose contract started on 30 Jun 2013,
Linda Mary Morris - an active director whose contract started on 26 Mar 2014,
Llewellyn Stanley Tom Griffiths - an inactive director whose contract started on 29 May 1985 and was terminated on 30 Jun 2013,
Mary Margret Griffiths - an inactive director whose contract started on 29 May 1985 and was terminated on 01 Jun 2005.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 20 Arawa Street, Matamata (category: registered, physical).
Stan Griffith Engineering Limited had been using 90 Red Beach Road, Orewa as their physical address until 29 Feb 2008.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 90 Red Beach Road, Orewa

Physical & registered address used from 24 Jul 2003 to 29 Feb 2008

Address: 196 Centreway Road, Orewa

Physical address used from 01 Jul 1997 to 24 Jul 2003

Address: 28 Sundown Avenue, Whangaparoa

Registered address used from 14 Mar 1994 to 24 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Morris, Linda Mary Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Griffiths, Peter Wayne Matamata

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffiths, Estate Of Llewellyn Stanley Tom Matamata
3400
New Zealand
Individual Griffiths, Mary Margaret Rd 3
Matamata
3473
New Zealand
Individual Griffiths, Mary Margret Matamata
Directors

Peter Wayne Griffiths - Director

Appointment date: 30 Jun 2013

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 30 Jun 2013


Linda Mary Morris - Director

Appointment date: 26 Mar 2014

Address: Matamata, Matamata, 3400 New Zealand

Address used since 26 Mar 2014


Llewellyn Stanley Tom Griffiths - Director (Inactive)

Appointment date: 29 May 1985

Termination date: 30 Jun 2013

Address: Rd3 Matamata,

Address used since 31 Jul 2002


Mary Margret Griffiths - Director (Inactive)

Appointment date: 29 May 1985

Termination date: 01 Jun 2005

Address: Rd 3 Matamata,

Address used since 31 Jul 2002

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