Grifco Holdings Limited
Type: NZ Limited Company (Ltd)Grifco Holdings Limited (issued a business number of 9429035751908) was registered on 26 Sep 2003. 2 addresses are in use by the company: 11B Kairua Road, Rd 5, Tauranga, 3175 (type: registered, physical). Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke had been their registered address, until 23 Dec 2013. 500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 250 shares (50 per cent of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Griffin, Kevin John (an individual) located at Rd 8, Te Puke. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Griffin, Kevin John (an individual) - located at Rd 8, Te Puke. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 211 Brown Road, Te Puke | Service & physical | 26 Sep 2003 |
| 11b Kairua Road, Rd 5, Tauranga, 3175 | Registered | 23 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Griffin
Rd 8, Te Puke, 3188
Address used since 27 May 2015 |
Director | 26 Sep 2003 - current |
|
Shirley Elisabeth Griffin
Rd 8, Te Puke, 3188
Address used since 27 May 2015 |
Director | 26 Sep 2003 - 21 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 | Registered | 18 Sep 2013 - 23 Dec 2013 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Registered | 24 Jun 2008 - 18 Sep 2013 |
| 211 Brown Road, Te Puke | Registered | 26 Sep 2003 - 24 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
08 Feb 2023 - current |
|
Griffin, Kevin John Individual |
Rd 8 Te Puke |
26 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Kevin John Individual |
Rd 8 Te Puke |
26 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Shirley Elisabeth Griffin Other |
Rd 8 Te Puke 3188 |
07 Dec 2022 - 08 Feb 2023 |
|
Griffin, Shirley Elisabeth Individual |
Rd 8 Te Puke 3188 |
26 Sep 2003 - 07 Dec 2022 |
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