Griffen & Smith Holdings Limited
Type: NZ Limited Company (Ltd)Griffen & Smith Holdings Limited (NZBN 9429031842495) was launched on 28 May 1975. 2 addresses are in use by the company: Falvey Reeve, 19 Herbert St, Greymouth (type: physical, service). C/-B C Devlin, 1St Floor, 21 Tainui Street, Greymouth had been their physical address, up until 02 Aug 1999. 359608 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 5000 shares (1.39 per cent of shares), namely:
Smith, David Maurice (a director) located at Rutherglen, Greymouth postcode 7805. In the second group, a total of 2 shareholders hold 14.18 per cent of all shares (51000 shares); it includes
Mitchell, David Maurice (an individual) - located at Meadowbank, Auckland,
Mitchell, Lyle Jennifer (an individual) - located at Meadowbank, Auckland. Next there is the next group of shareholders, share allotment (200400 shares, 55.73%) belongs to 3 entities, namely:
Falvey, Geoffrey Allan, located at Greymouth, Greymouth (a director),
Smith, Sandra Margaret, located at Rutherglen, Greymouth (an individual),
Smith, Ian Cameron, located at Rutherglen, Greymouth (an individual). Businesscheck's information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Falvey Reeve, 19 Herbert St, Greymouth | Physical & service & registered | 04 Oct 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Cameron Smith
Rutherglen, Greymouth, 7805
Address used since 17 Sep 2015 |
Director | 28 May 1975 - current |
|
Geoffrey Allan Falvey
Greymouth, Greymouth, 7805
Address used since 17 Sep 2015 |
Director | 06 Aug 2001 - current |
|
David Maurice Smith
Rutherglen, Greymouth, 7805
Address used since 05 Oct 2009 |
Director | 06 Aug 2001 - current |
|
Brett Richard Smith
Hokitika, Hokitika, 7810
Address used since 27 Jul 2021
Awatuna, Hokitika, 7842
Address used since 17 Sep 2015 |
Director | 06 Aug 2001 - 06 Jul 2022 |
|
David Henderson Copeland
Greymouth,
Address used since 28 May 1975 |
Director | 28 May 1975 - 01 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| C/-b C Devlin, 1st Floor, 21 Tainui Street, Greymouth | Physical | 02 Aug 1999 - 02 Aug 1999 |
| B C Devlin, 21 Tainui Street, Greymouth | Registered | 02 Aug 1999 - 04 Oct 2005 |
| Devlin Falvey, 19 Herbert Street, Greymouth | Physical | 02 Aug 1999 - 04 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, David Maurice Director |
Rutherglen Greymouth 7805 |
20 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, David Maurice Individual |
Meadowbank Auckland |
28 May 1975 - current |
|
Mitchell, Lyle Jennifer Individual |
Meadowbank Auckland |
28 May 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falvey, Geoffrey Allan Director |
Greymouth Greymouth 7805 |
23 Jul 2013 - current |
|
Smith, Sandra Margaret Individual |
Rutherglen Greymouth 7805 |
29 Sep 2005 - current |
|
Smith, Ian Cameron Individual |
Rutherglen Greymouth 7805 |
29 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brett Richard Individual |
Rd 3 Ruatapu 7883 |
16 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffen & Smith Holdings Limited Shareholder NZBN: 9429031842495 Entity (NZ Limited Company) |
19 Herbert St Greymouth Null |
16 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, John A Individual |
Nelson |
28 May 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Piner, E P Individual |
Runanga |
28 May 1975 - 16 Aug 2013 |
|
Null - I C & S M Smith Family Trust Other |
28 May 1975 - 16 Aug 2005 | |
|
I C & S M Smith Family Trust Other |
28 May 1975 - 16 Aug 2005 |
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