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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39998 | |||
Individual | Griffiths, Barbara Anne |
Twyford Rd 5, Hastings |
13 Mar 1980 - |
Entity (NZ Limited Company) | Griffiths Property Trustees Limited Shareholder NZBN: 9429046032539 |
Havelock North Havelock North 4130 New Zealand |
28 Apr 2023 - |
Individual | Griffiths, Robert Douglas |
Twyford Rd 5, Hastings |
13 Mar 1980 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Griffiths, Barbara Anne |
Twyford Rd 5, Hastings |
13 Mar 1980 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Griffiths, Robert Douglas |
Twyford Rd 5, Hastings |
13 Mar 1980 - |
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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