Griffiths Holdings Limited was launched on 30 Aug 1950 and issued a number of 9429040730431. This registered LTD company has been managed by 3 directors: Peter Minto Griffiths - an active director whose contract began on 23 Aug 2004,
Alan Minto Griffiths - an inactive director whose contract began on 20 Dec 1982 and was terminated on 22 Feb 2023,
Kenneth Minto Griffiths - an inactive director whose contract began on 14 Dec 1982 and was terminated on 19 Feb 2015.
As stated in BizDb's database (updated on 20 Apr 2024), this company registered 1 address: Blackmore Virtue and Owens, Level 2, 18 Broadway, Newmarket, Auckland 1, 1023 (types include: registered, physical).
Up until 10 Aug 1998, Griffiths Holdings Limited had been using Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland as their physical address.
A total of 10500 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5250 shares are held by 1 entity, namely:
Griffiths, Peter Minto (a director) located at Orakei, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5250 shares) and includes
Amgtrust Limited - located at Newmarket, Auckland.
Previous addresses
Address: Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Physical address used from 10 Aug 1998 to 10 Aug 1998
Address: Blackmore Virtue And Owens, 18 Broadway, Newmarket, Auckland 1 New Zealand
Registered address used from 10 Aug 1998 to 22 Sep 2020
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 10 Aug 1998 to 22 Sep 2020
Address: Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland 1
Registered address used from 10 Aug 1998 to 10 Aug 1998
Basic Financial info
Total number of Shares: 10500
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5250 | |||
| Director | Griffiths, Peter Minto |
Orakei Auckland 1071 New Zealand |
19 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 5250 | |||
| Entity (NZ Limited Company) | Amgtrust Limited Shareholder NZBN: 9429036299256 |
Newmarket Auckland 1023 New Zealand |
26 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Virtue, Daniel Martin |
Newmarket Auckland |
30 Aug 1950 - 27 Jun 2010 |
| Entity | Kmgtrust Limited Shareholder NZBN: 9429036299331 Company Number: 1245013 |
18 Broadway Newmarket, Auckland |
26 Aug 2005 - 19 Feb 2021 |
| Individual | Griffiths, Kenneth Minto |
Newmarket Auckland |
30 Aug 1950 - 27 Jun 2010 |
| Individual | Griffiths, Alan Minto |
Newmarket Auckland |
30 Aug 1950 - 26 Aug 2005 |
| Individual | Griffiths, Kenneth Minto |
Newmarket Auckland |
30 Aug 1950 - 27 Jun 2010 |
| Entity | Kmgtrust Limited Shareholder NZBN: 9429036299331 Company Number: 1245013 |
Newmarket Auckland 1023 New Zealand |
26 Aug 2005 - 19 Feb 2021 |
| Individual | Virtue, Daniel Martin |
Newmarket Auckland |
30 Aug 1950 - 27 Jun 2010 |
| Individual | Griffiths, Alan Minto |
Newmarket Auckland |
30 Aug 1950 - 26 Aug 2005 |
Peter Minto Griffiths - Director
Appointment date: 23 Aug 2004
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Aug 2004
Alan Minto Griffiths - Director (Inactive)
Appointment date: 20 Dec 1982
Termination date: 22 Feb 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Aug 2015
Kenneth Minto Griffiths - Director (Inactive)
Appointment date: 14 Dec 1982
Termination date: 19 Feb 2015
Address: 10 Shelly Beach Road, Ponsonby, Auckland,
Address used since 14 Dec 1982
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