General information

Griffin Capital Trust Limited

Type: NZ Limited Company (Ltd)
9429032322637
New Zealand Business Number
2225376
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Griffin Capital Trust Limited (issued a business number of 9429032322637) was registered on 18 May 2009. 5 addresess are in use by the company: 44 Hadleigh Court, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, postal). 20 Trusham Court, Paraparaumu Beach, Paraparaumu had been their registered address, up until 29 Apr 2025. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Pavjash Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Henderson, Philip (an individual) - located at Paraparaumu, Paraparaumu. The Businesscheck database was updated on 31 May 2025.

Current address Type Used since
20 Trusham Court, Paraparaumu Beach, Paraparaumu, 5032 Physical & service 29 Aug 2019
20 Trusham Court, Paraparaumu Beach, Paraparaumu, 5032 Postal & office & delivery 27 Jul 2020
44 Hadleigh Court, Paraparaumu Beach, Paraparaumu, 5032 Registered 29 Apr 2025
Contact info
64 21 815584
Phone (Phone)
philip@ferncement.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip Henderson
Paraparaumu, Paraparaumu, 5032
Address used since 21 Aug 2019
Karori, Wellington, 6012
Address used since 24 Jun 2014
Director 18 May 2009 - current
Addresses
Principal place of activity
20 Trusham Court , Paraparaumu Beach , Paraparaumu , 5032
Previous address Type Period
20 Trusham Court, Paraparaumu Beach, Paraparaumu, 5032 Registered 29 Aug 2019 - 29 Apr 2025
Suite 2.3, 72 Dominion Road, Auckland 1446 Registered & physical 18 May 2009 - 29 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Pavjash Limited
Shareholder NZBN: 9429037355807
Entity (NZ Limited Company)
Paraparaumu
Paraparaumu
5032
13 Aug 2024 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Henderson, Philip
Individual
Paraparaumu
Paraparaumu
5032
18 May 2009 - current
Location
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