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Griffin Properties Limited

Type: NZ Limited Company (Ltd)
9429041885697
NZBN
5769234
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 22 Mar 2021

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).

Addresses

Previous address

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 04 Aug 2015 to 22 Mar 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Griffin, Toni Anne Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Griffin, Warren John Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Paula Louise Leamington
Cambridge
3432
New Zealand
Individual Mellow, Brian Hamilton Lake
Hamilton
3204
New Zealand
Directors

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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