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H J Grieve Limited

Type: NZ Limited Company (Ltd)
9429040241876
NZBN
159260
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 04 Dec 2017

H J Grieve Limited, a registered company, was started on 27 Mar 1934. 9429040241876 is the number it was issued. The company has been run by 3 directors: Robert Douglas Griffiths - an active director whose contract started on 27 Feb 1990,
Barbara Ann Griffiths - an active director whose contract started on 27 Feb 1990,
James Griffiths - an active director whose contract started on 04 Apr 2017.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered).
H J Grieve Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address up to 04 Dec 2017.
A total of 18750 shares are issued to 5 shareholders (3 groups). The first group consists of 18748 shares (99.99 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally we have the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Cnr Eastbourne And Market Streets, Hastings, 4156 New Zealand

Registered & physical address used from 20 Oct 2014 to 04 Dec 2017

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 01 Nov 2012 to 20 Oct 2014

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

Physical & registered address used from 27 Aug 1999 to 27 Aug 1999

Address: 236 Heretaunga Street West, Hastings New Zealand

Physical & registered address used from 27 Aug 1999 to 01 Nov 2012

Address: 236 Heretaunga St West, Hastings

Registered address used from 01 May 1998 to 27 Aug 1999

Address: 236 Heretaunga Street West, Hastings

Physical address used from 01 May 1998 to 27 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 18750

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: 18748
Entity (NZ Limited Company) Griffiths Property Trustees Limited
Shareholder NZBN: 9429046032539
Havelock North
Havelock North
4130
New Zealand
Individual Griffiths, Robert Douglas Twyford
R D 5, Hastings

New Zealand
Individual Griffiths, Barbara Anne Twyford
R D 5, Hastings

New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carpenter, Brett Avon Leavett Twyford
R D 5, Hastings

New Zealand
Directors

Robert Douglas Griffiths - Director

Appointment date: 27 Feb 1990

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 08 Oct 2009


Barbara Ann Griffiths - Director

Appointment date: 27 Feb 1990

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 08 Oct 2009


James Griffiths - Director

Appointment date: 04 Apr 2017

Address: Frimley, Hastings, 4120 New Zealand

Address used since 04 Apr 2017

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