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.
Previous address
Address: 156 Broadway Avenue, Palmerston North
Physical & registered address used from 06 Nov 1997 to 06 Nov 1997
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3350 | |||
Individual | Griffin, Gloria Joan |
R.d.5 Palmerston North New Zealand |
09 Sep 1981 - |
Shares Allocation #2 Number of Shares: 28500 | |||
Individual | Griffin, Hallet Maurice |
R.d.5 Palmerston North New Zealand |
09 Sep 1981 - |
Shares Allocation #3 Number of Shares: 18150 | |||
Individual | Thompson, John Stuart |
Fitzherbert, Palmerston North (h M & G J Griffin Family Trust) 4410 New Zealand |
23 Jan 2013 - |
Individual | Griffin, Hallett Maurice |
R D 5, Palmerston North (h M & G J Griffin Family Trust) 4475 New Zealand |
23 Jan 2013 - |
Individual | Griffin, Gloria Joan |
R D 5, Palmerston North (h M & G J Griffin Family Trust) 4475 New Zealand |
23 Jan 2013 - |
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
Rapid Smartcard Solutionz Limited
Level One
Fueltorque Limited
Level 1
Manawatu Access Radio Charitable Trust
162 Broadway Avenue
Peter Day Trustees Limited
168 Broadway Avenue
Bala Properties Limited
168 Broadway Avenue
Hill Trustee Company Limited
168 Broadway Avenue