L A Griffiths Limited, a registered company, was started on 02 Apr 1928. 9429040749600 is the business number it was issued. This company has been supervised by 7 directors: Lachlan Adair Griffiths - an active director whose contract started on 02 Dec 2008,
Malcolm Knox Griffiths - an inactive director whose contract started on 28 Jan 1994 and was terminated on 20 Jun 2020,
Graeme Carlyle Bennett - an inactive director whose contract started on 02 Feb 1992 and was terminated on 01 May 1997,
Daniel Martin Virtue - an inactive director whose contract started on 02 Feb 1992 and was terminated on 01 May 1997,
Malcolm Knox Griffiths - an inactive director whose contract started on 20 Feb 1992 and was terminated on 01 May 1997.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
L A Griffiths Limited had been using 18 Broadway, Newmarket, Auckland as their physical address until 23 Sep 2020.
One entity owns all company shares (exactly 20588 shares) - Griffiths, Lachlan Adair - located at 1023, Remuera, Auckland.
Previous addresses
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 10 Mar 2003 to 23 Sep 2020
Address: Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland
Physical address used from 05 Mar 2003 to 10 Mar 2003
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 05 Mar 2003 to 23 Sep 2020
Address: 4 Lockhart Place, Mt Wellington, Auckland
Physical address used from 28 Feb 2000 to 05 Mar 2003
Address: 3 Portage Rd, New Lynn, Auckland
Registered address used from 28 Feb 2000 to 05 Mar 2003
Address: 3 Portage Road, New Lynn, Auckland
Physical address used from 28 Feb 2000 to 28 Feb 2000
Basic Financial info
Total number of Shares: 20588
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20588 | |||
| Individual | Griffiths, Lachlan Adair |
Remuera Auckland 1050 New Zealand |
21 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Griffiths Agencies N Z Limited Shareholder NZBN: 9429040476551 Company Number: 95976 |
26 Feb 2004 - 23 Jun 2006 | |
| Individual | Virtue, Daniel Martin |
Newmarket Auckland |
26 Feb 2004 - 26 Feb 2004 |
| Individual | Bennett, Graeme Carlyle |
Newmarket Auckland |
26 Feb 2004 - 23 Jun 2006 |
| Entity | Griffiths Agencies N Z Limited Shareholder NZBN: 9429040476551 Company Number: 95976 |
26 Feb 2004 - 23 Jun 2006 | |
| Individual | Bennett, Graeme C |
Newmarket Auckland |
26 Feb 2004 - 26 Feb 2004 |
| Individual | Griffiths, Malcolm Knox |
Parnell Auckland 1052 |
26 Feb 2004 - 23 Jun 2006 |
Lachlan Adair Griffiths - Director
Appointment date: 02 Dec 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2011
Malcolm Knox Griffiths - Director (Inactive)
Appointment date: 28 Jan 1994
Termination date: 20 Jun 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Feb 2019
Address: Pauanui, 3579 New Zealand
Address used since 21 Feb 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Jul 2015
Graeme Carlyle Bennett - Director (Inactive)
Appointment date: 02 Feb 1992
Termination date: 01 May 1997
Address: St Heliers, Auckland,
Address used since 02 Feb 1992
Daniel Martin Virtue - Director (Inactive)
Appointment date: 02 Feb 1992
Termination date: 01 May 1997
Address: Newmarket, Auckland,
Address used since 02 Feb 1992
Malcolm Knox Griffiths - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 01 May 1997
Address: Parnell, Auckland,
Address used since 20 Feb 1992
Christine Van Gemmert - Director (Inactive)
Appointment date: 28 Jan 1994
Termination date: 01 May 1997
Address: Howick,
Address used since 28 Jan 1994
Lois Olwyn Hobby - Director (Inactive)
Appointment date: 28 Jan 1994
Termination date: 01 May 1997
Address: New Lynn,
Address used since 28 Jan 1994
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