Griffin Properties Limited was launched on 04 Aug 2015 and issued an NZBN of 9429041885697. The registered LTD company has been run by 2 directors: Warren John Griffin - an active director whose contract began on 04 Aug 2015,
Toni Anne Griffin - an active director whose contract began on 04 Aug 2015.
According to BizDb's information (last updated on 03 May 2024), this company registered 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (types include: registered, physical).
Until 22 Mar 2021, Griffin Properties Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Griffin, Toni Anne (a director) located at Leamington, Cambridge postcode 3432.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Griffin, Warren John - located at Leamington, Cambridge. Griffin Properties Limited was categorised as "Rental of commercial property" (business classification L671250).
Previous address
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 04 Aug 2015 to 22 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Griffin, Toni Anne |
Leamington Cambridge 3432 New Zealand |
04 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Griffin, Warren John |
Leamington Cambridge 3432 New Zealand |
04 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Paula Louise |
Leamington Cambridge 3432 New Zealand |
18 Aug 2015 - 25 Mar 2024 |
Individual | Mellow, Brian |
Hamilton Lake Hamilton 3204 New Zealand |
18 Aug 2015 - 25 Mar 2024 |
Warren John Griffin - Director
Appointment date: 04 Aug 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 04 Aug 2015
Toni Anne Griffin - Director
Appointment date: 04 Aug 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 04 Aug 2015
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