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Griffiths Properties Limited

Type: NZ Limited Company (Ltd)
9429040205083
NZBN
165690
Company Number
Registered
Company Status
Current address
Same As Registered Office
Other (Address for Records) & records address (Address for Records) used since 17 Feb 1992
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 04 Dec 2017

Griffiths Properties Limited, a registered company, was started on 13 Mar 1980. 9429040205083 is the NZ business identifier it was issued. This company has been run by 2 directors: Barbara Anne Griffiths - an active director whose contract started on 01 Mar 1992,
Robert Douglas Griffiths - an active director whose contract started on 01 Mar 1992.
Updated on 03 May 2024, our data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, registered).
Griffiths Properties Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address up to 04 Dec 2017.
Old names used by the company, as we identified at BizDb, included: from 13 Mar 1980 to 23 Jan 1991 they were named Cambourne Finance Limited.
A total of 40000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 39998 shares (100%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Finally the next share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 20 Sep 2005 to 04 Dec 2017

Address #2: Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings

Registered address used from 10 Oct 2001 to 20 Sep 2005

Address #3: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings

Registered address used from 01 May 1998 to 10 Oct 2001

Address #4: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings

Physical address used from 01 May 1998 to 01 May 1998

Address #5: Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings

Physical address used from 01 May 1998 to 01 May 1998

Address #6: C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings

Registered address used from 15 Jul 1996 to 01 May 1998

Address #7: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #8: C/- Kpmg Peat Marwick, Chartered Accountants, 120 N Karamu Road, Hastings

Registered address used from 17 Feb 1992 to 15 Jul 1996

Address #9: -

Physical address used from 17 Feb 1992 to 01 May 1998

Address #10: Peat Marwick, 120n Karamu Road, Hastings

Registered address used from 23 Jan 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39998
Individual Griffiths, Barbara Anne Twyford
Rd 5, Hastings
Entity (NZ Limited Company) Griffiths Property Trustees Limited
Shareholder NZBN: 9429046032539
Havelock North
Havelock North
4130
New Zealand
Individual Griffiths, Robert Douglas Twyford
Rd 5, Hastings
Shares Allocation #2 Number of Shares: 1
Individual Griffiths, Barbara Anne Twyford
Rd 5, Hastings
Shares Allocation #3 Number of Shares: 1
Individual Griffiths, Robert Douglas Twyford
Rd 5, Hastings
Directors

Barbara Anne Griffiths - Director

Appointment date: 01 Mar 1992

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 08 Oct 2009


Robert Douglas Griffiths - Director

Appointment date: 01 Mar 1992

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 08 Oct 2009

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