Griffin Asset Management Limited (issued an NZBN of 9429032427325) was registered on 16 Jan 2009. 11 addresess are in use by the company: P.o.box 101, Wellington, 6140 (type: postal, office). Suite 2.3, 72 Dominion Road, Auckland 1446 had been their physical address, up until 18 Nov 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Griffin Asset Management Limited (an entity) located at Paraparaumu, Kapiti Coast postcode 5032. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Henderson, Philip (an individual) - located at Paraparaumu, Paraparaumu. Businesscheck's database was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 2.3, 72 Dominion Road, Auckland 1446 | Other (Address For Share Register) | 16 Jan 2009 |
2 Hartham Place South, Porirua City Centre, Porirua, 5022 | Delivery & office & other (Address For Share Register) | 28 Nov 2019 |
2 Hartham Place South, Porirua City Centre, Porirua, 5022 | Registered | 06 Dec 2019 |
2 Hartham Place South, Porirua City Centre, Porirua, 5022 | Service & physical | 18 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Philip Henderson
Paraparaumu, Paraparaumu, 5032
Address used since 28 Nov 2019
Karori, Wellington, 6012
Address used since 11 Nov 2013 |
Director | 16 Jan 2009 - current |
Type | Used since | |
---|---|---|
2 Hartham Place South, Porirua City Centre, Porirua, 5022 | Service & physical | 18 Nov 2021 |
20 Trusham Court, Paraparaumu, Kapiti Coast, 5032 | Registered & service | 18 Aug 2023 |
P.o.box 101, Wellington, 6140 | Postal | 19 Nov 2023 |
20 Trusham Court, Paraparaumu Beach, Kapiti Coast, 5032 | Office & delivery | 19 Nov 2023 |
2 Hartham Place South , Porirua City Centre , Porirua , 5022 |
Previous address | Type | Period |
---|---|---|
Suite 2.3, 72 Dominion Road, Auckland 1446 | Physical | 16 Jan 2009 - 18 Nov 2021 |
Suite 2.3, 72 Dominion Road, Auckland 1446 | Registered | 16 Jan 2009 - 06 Dec 2019 |
Shareholder Name | Address | Period |
---|---|---|
Griffin Asset Management Limited Shareholder NZBN: 9429032427325 Entity (NZ Limited Company) |
Paraparaumu Kapiti Coast 5032 |
18 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Philip Individual |
Paraparaumu Paraparaumu 5032 |
16 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
The Fern Trust Other |
Paraparaumu Paraparaumu 5032 |
04 Nov 2020 - 18 Oct 2021 |
Null - Good Asset Limited Other |
11 Feb 2009 - 28 Nov 2016 | |
Good Asset Limited Other |
11 Feb 2009 - 28 Nov 2016 |
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