General information

Red Griffin Company Limited

Type: NZ Limited Company (Ltd)
9429032312393
New Zealand Business Number
2227830
Company Number
Registered
Company Status

Red Griffin Company Limited (issued a New Zealand Business Number of 9429032312393) was launched on 16 Apr 2009. 2 addresses are currently in use by the company: 257A Queen Street, Richmond, 7020 (type: registered, service). 77 Tahunanui Drive, Tahunanui, Tahunanui, Nelson had been their registered address, until 18 Mar 2024. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mickell, Lance Douglas (an individual) located at Westport postcode 7895. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mickell, Svetlana Alexeevna (an individual) - located at Westport. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Mickell, Svetlana Alexeevna, located at Westport (an individual),
Mickell, Lance Douglas, located at Westport (an individual). Our database was last updated on 30 May 2025.

Current address Type Used since
77 Tahunanui Drive, Tahunanui, Tahunanui, Nelson, 7011 Physical 31 Jan 2022
257a Queen Street, Richmond, 7020 Registered & service 18 Mar 2024
Directors
Name and Address Role Period
Lance Douglas Mickell
Westport, 7895
Address used since 02 Mar 2022
Maruia, Buller, 7062
Address used since 09 Mar 2020
Rd 6, Gore, 9776
Address used since 26 May 2014
Rd 1, Harihari, 7884
Address used since 12 Mar 2019
Director 16 Apr 2009 - current
Svetlana Alexeevna Mickell
Maruia, Buller, 7062
Address used since 09 Mar 2020
Rd 6, Gore, 9776
Address used since 26 May 2014
Rd 1, Harihari, 7884
Address used since 12 Mar 2019
Director 16 Apr 2009 - 19 Mar 2021
Addresses
Previous address Type Period
77 Tahunanui Drive, Tahunanui, Tahunanui, Nelson, 7011 Registered & service 31 Jan 2022 - 18 Mar 2024
54 Whitaker Road, Warkworth, 0910 Registered & physical 23 Sep 2020 - 31 Jan 2022
25d Victoria Avenue, Invercargill, 9810 Physical & registered 20 Mar 2019 - 23 Sep 2020
117 Spey Street, Invercargill, 9810 Registered & physical 17 Mar 2017 - 20 Mar 2019
28 Mersey Street, Gore, 9710 Registered & physical 29 Feb 2016 - 17 Mar 2017
54 Whitaker Road, Warkworth, Warkworth, 0910 Registered & physical 27 Mar 2015 - 29 Feb 2016
1051 Nine Mile Road,, Rd 6,, Gore, 9776 Registered & physical 04 Jun 2014 - 27 Mar 2015
12 Oteramika Road, Rockdale, Invercargill, 9812 Registered & physical 20 May 2013 - 04 Jun 2014
1051 Nine Mile Road, Rd 6, Gore, 9776 Registered & physical 20 Sep 2012 - 20 May 2013
6 Shakespeare Street, Milton, Milton, 9220 Physical & registered 28 Mar 2011 - 20 Sep 2012
6 Shakespeare Street, Milton 9220 Registered & physical 10 Jun 2009 - 28 Mar 2011
Whk Taylors, 6 Shakespeare Street, Milton Registered & physical 16 Apr 2009 - 10 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mickell, Lance Douglas
Individual
Westport
7895
16 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mickell, Svetlana Alexeevna
Individual
Westport
7895
16 Apr 2009 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Mickell, Svetlana Alexeevna
Individual
Westport
7895
16 Apr 2009 - current
Mickell, Lance Douglas
Individual
Westport
7895
16 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Ironside, Jacqueline Anne
Individual
Hatfields Beach
Orewa
0931
16 Apr 2009 - 19 Jul 2018
Location
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