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.
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
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 | Period |
---|---|---|---|
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 |
28 Apr 2023 - |
Individual | Griffiths, Robert Douglas |
Twyford R D 5, Hastings New Zealand |
30 Oct 2003 - |
Individual | Griffiths, Barbara Anne |
Twyford R D 5, Hastings New Zealand |
30 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Griffiths, Barbara Anne |
Twyford Rd 5 Hastings |
27 Mar 1934 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Griffiths, Robert Douglas |
Twyford Rd 5 Hastings |
27 Mar 1934 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carpenter, Brett Avon Leavett |
Twyford R D 5, Hastings New Zealand |
30 Oct 2003 - 28 Apr 2023 |
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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