General information

Give Plants Limited

Type: NZ Limited Company (Ltd)
9429031757119
New Zealand Business Number
2364756
Company Number
Registered
Company Status

Give Plants Limited (New Zealand Business Number 9429031757119) was launched on 18 Dec 2009. 2 addresses are currently in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: physical, registered). Lvl 8 : Avalon Business Centre, Percy Cameron Street, Lower Hutt had been their physical address, up until 08 Aug 2022. 285000 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 230000 shares (80.7 per cent of shares), namely:
Bkl Corporate Trustee Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Griffith, Jerrod Vaughan (an individual) located at 32 Sartors Ave, Browns Bay, North Shore, Auckland,
Griffith, Kirsty Jane Wilton (an individual) located at 32 Sartors Ave, Browns Bay, North Shore, Auckland. In the second group, a total of 2 shareholders hold 1.75 per cent of all shares (exactly 5000 shares); it includes
Griffith, Jenny Watson (an individual) - located at Masterton 5810,
Griffith, Michael James (an individual) - located at Masterton 5810. The third group of shareholders, share allocation (5000 shares, 1.75%) belongs to 2 entities, namely:
Smith, Sarah Elizabeth, located at Rothesay Bay, North Shore, Auckland (an individual),
Smith, Fraser Gordon Wilton, located at Rothesay Bay, North Shore, Auckland (an individual). Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 Physical & registered & service 08 Aug 2022
Contact info
64 0800 214775
Phone (Phone)
info@giveplants.co.nz
Email
www.giveplants.co.nz
Website
Directors
Name and Address Role Period
Jerrod Vaughan Griffith
Browns Bay, North Shore, Auckland, 0630
Address used since 29 Jul 2015
Director 18 Dec 2009 - current
Kirsty Jane Wilton Griffith
Browns Bay, North Shore, Auckland, 0630
Address used since 29 Jul 2015
Director 18 Dec 2009 - 08 Dec 2018
Addresses
Previous address Type Period
Lvl 8 : Avalon Business Centre, Percy Cameron Street, Lower Hutt Physical & registered 18 Dec 2009 - 08 Aug 2022
Financial Data
Financial info
285000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 230000
Shareholder Name Address Period
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
18 Dec 2009 - current
Griffith, Jerrod Vaughan
Individual
32 Sartors Ave
Browns Bay, North Shore, Auckland
18 Dec 2009 - current
Griffith, Kirsty Jane Wilton
Individual
32 Sartors Ave
Browns Bay, North Shore, Auckland
18 Dec 2009 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Griffith, Jenny Watson
Individual
Masterton 5810
27 May 2010 - current
Griffith, Michael James
Individual
Masterton 5810
27 May 2010 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Smith, Sarah Elizabeth
Individual
Rothesay Bay
North Shore, Auckland
27 May 2010 - current
Smith, Fraser Gordon Wilton
Individual
Rothesay Bay
North Shore, Auckland
27 May 2010 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Wilford Investment Trust Limited
Shareholder NZBN: 9429033137377
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
27 May 2010 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Ebert, Nicholai David
Individual
Stanmore Bay
Whangaparaoa
0932
27 May 2010 - current
Shares Allocation #6 Number of Shares: 15000
Shareholder Name Address Period
Smith, Murray Gordon Wilton
Individual
Hobsonville
Auckland
0616
27 May 2010 - current
Smith, Patricia Ann
Individual
Rothesay Bay
North Shore, Auckland
27 May 2010 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
Larkin, David Robert
Individual
115 Bassett Road
Remuera, Auckland 1050
1050
27 May 2010 - current
Larkin, Timothy David
Individual
115 Bassett Road
Remuera, Auckland
1050
27 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Griffith, Barbara Gail
Individual
37/140 Chapel Street
Masterton, Wairarapa
5810
27 May 2010 - 30 Jun 2023
Griffith, Richard Jeremiah
Individual
Hamenga, R.d.2
Featherston, Wairarapa
27 May 2010 - 30 Jun 2023
Location
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