General information

John Griffith & Co Limited

Type: NZ Limited Company (Ltd)
9429038743108
New Zealand Business Number
616858
Company Number
Registered
Company Status

John Griffith & Co Limited (issued a business number of 9429038743108) was registered on 17 May 1994. 2 addresses are in use by the company: Boundary Road, R D 8, Masterton, 5888 (type: physical, service). Clarendon, R D 4, Masterton had been their physical address, until 03 Sep 2012. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Cameron, Jock (a director) located at Kuripuni, Masterton postcode 5810. When considering the second group, a total of 2 shareholders hold 74.8% of all shares (exactly 748 shares); it includes
Vallance, Andrew Philip (an individual) - located at R D 10, Masterton,
Wakeling, Lynda Dorothy (an individual) - located at R D 8, Masterton. The next group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Griffith, John Ross, located at R D 8, Masterton (an individual). Our database was updated on 06 Apr 2024.

Current address Type Used since
Boundary Road, R D 8, Masterton, 5888 Registered 07 Sep 2011
Boundary Road, R D 8, Masterton, 5888 Physical & service 03 Sep 2012
Directors
Name and Address Role Period
John Ross Griffith
R D 8, Masterton, 5810
Address used since 17 Aug 2015
Director 17 May 1994 - current
Jock Cameron
Kuripuni, Masterton, 5810
Address used since 21 Mar 2022
Director 21 Mar 2022 - current
John Rex Griffith
R D 4, Masterton, 5810
Address used since 17 Aug 2015
Director 17 May 1994 - 24 Aug 2019
Addresses
Previous address Type Period
Clarendon, R D 4, Masterton Physical 01 Jul 1997 - 03 Sep 2012
Clarendon, R D 4, Masterton Registered 01 Jul 1997 - 07 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Cameron, Jock
Director
Kuripuni
Masterton
5810
21 Nov 2022 - current
Shares Allocation #2 Number of Shares: 748
Shareholder Name Address Period
Vallance, Andrew Philip
Individual
R D 10
Masterton
17 May 1994 - current
Wakeling, Lynda Dorothy
Individual
R D 8
Masterton
17 May 1994 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Griffith, John Ross
Individual
R D 8
Masterton
01 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Griffith, John Ross
Individual
R D 8
Masterton
17 May 1994 - 01 Sep 2004
Griffith, John Rex
Individual
R D 4
Masterton
01 Aug 2005 - 07 Oct 2020
Griffith, John Rex
Individual
R D 4
Masterton
17 May 1994 - 01 Sep 2004
Griffith, John Ross
Individual
R D 8
Masterton
17 May 1994 - 01 Sep 2004
Griffith, John Ross
Individual
R D 8
Masterton
17 May 1994 - 01 Sep 2004
Location