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Griffin Ag-air Limited

Type: NZ Limited Company (Ltd)
9429040777078
NZBN
38226
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North New Zealand
Physical & registered & service address used since 06 Nov 1997

Griffin Ag-Air Limited, a registered company, was started on 09 Sep 1981. 9429040777078 is the NZBN it was issued. The company has been run by 2 directors: Hallet Maurice Griffin - an active director whose contract began on 27 Apr 1988,
Gloria Joan Griffin - an inactive director whose contract began on 27 Apr 1988 and was terminated on 23 Apr 2002.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 170 Broadway Avenue, Palmerston North (category: physical, registered).
Griffin Ag-Air Limited had been using 156 Broadway Avenue, Palmerston North as their physical address up to 06 Nov 1997.
A total of 50000 shares are allocated to 5 shareholders (3 groups). The first group includes 3350 shares (6.7 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 28500 shares (57 per cent). Finally there is the next share allocation (18150 shares 36.3 per cent) made up of 3 entities.

Addresses

Previous address

Address: 156 Broadway Avenue, Palmerston North

Physical & registered address used from 06 Nov 1997 to 06 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3350
Individual Griffin, Gloria Joan R.d.5
Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 28500
Individual Griffin, Hallet Maurice R.d.5
Palmerston North

New Zealand
Shares Allocation #3 Number of Shares: 18150
Individual Thompson, John Stuart Fitzherbert, Palmerston North
(h M & G J Griffin Family Trust)
4410
New Zealand
Individual Griffin, Hallett Maurice R D 5, Palmerston North
(h M & G J Griffin Family Trust)
4475
New Zealand
Individual Griffin, Gloria Joan R D 5, Palmerston North
(h M & G J Griffin Family Trust)
4475
New Zealand
Directors

Hallet Maurice Griffin - Director

Appointment date: 27 Apr 1988

Address: R D 5, Palmerston North, 4475 New Zealand

Address used since 07 Jun 2016


Gloria Joan Griffin - Director (Inactive)

Appointment date: 27 Apr 1988

Termination date: 23 Apr 2002

Address: R.d.5, Palmerston North,

Address used since 27 Apr 1988

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