Shortcuts

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 10 May 2025, 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: 04 Jun 2024

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

Nearby companies

Fueltorque Limited
Level 1

ManawatŪ Access Media 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

The Lychway Funeral Directors Limited
168 Broadway Avenue