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Kui Griffin & Co Limited

Type: NZ Limited Company (Ltd)
9429040799575
NZBN
36092
Company Number
Registered
Company Status
Current address
32 Taupo Quay
Wanganui New Zealand
Registered address used since 26 Feb 2008
39 Ward Street
Raetihi 4632
New Zealand
Service & physical address used since 29 Feb 2008
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered address used since 16 Feb 2023

Kui Griffin & Co Limited, a registered company, was launched on 05 Dec 1979. 9429040799575 is the NZ business number it was issued. The company has been supervised by 5 directors: David Bernard Griffin - an active director whose contract started on 05 Dec 1979,
Keith Kui - an active director whose contract started on 05 Dec 1979,
Darren Griffin - an active director whose contract started on 08 Jul 2008,
Shane Griffin - an inactive director whose contract started on 08 Jul 2008 and was terminated on 01 Dec 2020,
Colin Edward Webb - an inactive director whose contract started on 05 Dec 1979 and was terminated on 18 Jan 2013.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 32 Taupo Quay, Whanganui, Whanganui, 4500 (registered address),
39 Ward Street, Raetihi, 4632 (physical address),
39 Ward Street, Raetihi, 4632 (service address),
32 Taupo Quay, Wanganui (registered address) among others.
Kui Griffin & Co Limited had been using 2 Alexander Road, Raetihi as their physical address until 29 Feb 2008.
A total of 80000 shares are issued to 8 shareholders (5 groups). The first group is comprised of 66616 shares (83.27 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Finally the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2 Alexander Road, Raetihi

Physical address used from 26 Feb 2008 to 29 Feb 2008

Address #2: C/-h E Webb Ltd, 1 Valley Rd, Raetihi

Registered & physical address used from 01 Jul 1997 to 26 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66616
Individual Allerby, Gary Selwyn Waipukurau
Waipukurau
4200
New Zealand
Individual Griffin, Pamela Francis Raetihi

New Zealand
Individual Griffin, David Bernard Raetihi

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Griffin, David Bernard Raetihi

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Griffin, Darren Raetihi
Raetihi
4632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kui, Keith L Raetihi
Shares Allocation #5 Number of Shares: 13381
Individual Griffin, Darren Raetihi
Raetihi
4632
New Zealand
Individual Griffin, David Bernard Raetihi

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffin, Shane Raetihi
Raetihi
4632
New Zealand
Individual Webb, Colin Edward Raetihi
Individual Griffin, Shane Raetihi
Raetihi
4632
New Zealand
Other The Dm Griffin Family Trust
Other The Shane Griffin Family Trust
Individual Chamley, Alison Lynne Ohakune
Individual Mcrae, Julie M Papamoa
Tauranga
Individual Griffin, Shane Raetihi
Raetihi
4632
New Zealand
Individual Griffin, Pamela Frances Raetihi

New Zealand
Individual Griffin, Pamela Frances Raetihi

New Zealand
Individual Webb, Brenda Jane Ohakune
Other Null - The Shane Griffin Family Trust
Other Null - The Dm Griffin Family Trust
Individual Griffin, David Bernard Raetihi
Individual Webb, Martin N Ohakune
Directors

David Bernard Griffin - Director

Appointment date: 05 Dec 1979

Address: Raetihi, 4632 New Zealand

Address used since 03 Sep 2015


Keith Kui - Director

Appointment date: 05 Dec 1979

Address: Raeithi, 4632 New Zealand

Address used since 03 Sep 2015


Darren Griffin - Director

Appointment date: 08 Jul 2008

Address: Raetihi, Raetihi, 4632 New Zealand

Address used since 03 Sep 2015


Shane Griffin - Director (Inactive)

Appointment date: 08 Jul 2008

Termination date: 01 Dec 2020

Address: Raetihi, 4632 New Zealand

Address used since 03 Sep 2015


Colin Edward Webb - Director (Inactive)

Appointment date: 05 Dec 1979

Termination date: 18 Jan 2013

Address: Raetihi,

Address used since 05 Dec 1979

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