General information
Oswin Griffiths Properties Limited
Type: NZ Limited Company (Ltd)9429038845000
New Zealand Business Number
589012
Company Number
Registered
Company Status
Oswin Griffiths Properties Limited (issued an NZ business identifier of 9429038845000) was started on 23 Jun 1993. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, up to 09 Mar 2015. 1000 shares are issued to 9 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Kumar, Sanjay (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mcnab, Michael James (an individual) - located at Milford, Auckland. Moving on to the third group of shareholders, share allotment (266 shares, 26.6%) belongs to 1 entity, namely:
Hmp Trustee Company Limited, located at Mount Roskill, Auckland (an entity). Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered & service | 09 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sanjay Kumar
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018
Mount Roskill, Auckland, 1041
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - current |
|
Shane Matthew Browning
Castor Bay, Auckland, 0620
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - current |
|
Michael James Mcnab
Milford, Auckland, 0620
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - current |
|
Anit Patel
Mount Roskill, Auckland, 1041
Address used since 03 Oct 2017 |
Director | 03 Oct 2017 - current |
|
David Stephen Griffiths
St Heliers, Auckland, 1071
Address used since 10 Sep 2007 |
Director | 23 Jun 1993 - 30 Nov 2022 |
|
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 23 Jun 1993 |
Director | 23 Jun 1993 - 30 Nov 2022 |
|
Mukesh Kumar Parshottam
Lynfield, Auckland, 1042
Address used since 11 Feb 2010 |
Director | 01 Apr 2002 - 30 Nov 2022 |
|
Steven John Darnley
Rd 4, Dairy Flat, 0794
Address used since 19 May 2021
Rd 3, Silverdale, 0993
Address used since 03 Oct 2017 |
Director | 03 Oct 2017 - 14 Oct 2021 |
|
Veena Patel
Lynfield, Auckland, 1042
Address used since 15 Dec 1999 |
Director | 15 Dec 1999 - 01 Apr 2010 |
|
Jeannette Griffiths
St Heliers, Auckland, 1071
Address used since 10 Sep 2007 |
Director | 15 Dec 1999 - 01 Apr 2010 |
|
Hansa Parshottam
Lynfield, Auckland, 1042
Address used since 11 Feb 2010 |
Director | 01 Apr 2002 - 01 Apr 2010 |
|
Shane Mathew Browning
Mairangi Bay, Auckland,
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 02 Jul 2007 |
|
Gordon Hanbury Oswin
37-39 Federal Street, Auckland,
Address used since 23 Jun 1993 |
Director | 23 Jun 1993 - 31 Mar 1997 |
|
Ronald Oscar Dragt
Onehunga, Auckland,
Address used since 23 Jun 1993 |
Director | 23 Jun 1993 - 01 Mar 1995 |
|
David Stephen Griffiths
St Heliers, Auckland,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 01 Jan 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 08 Mar 2011 - 09 Mar 2015 |
| 52 Symonds Street, Auckland | Physical | 20 Jun 1997 - 08 Mar 2011 |
| Oswin Griffiths, Level 4, 52 Symonds Street, Auckland | Registered | 03 Mar 1994 - 08 Mar 2011 |
| Oswin Griffiths, 1st Floor 1 Turner Street, Auckland 1 | Registered | 02 Mar 1994 - 03 Mar 1994 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Sanjay Individual |
Mount Roskill Auckland 1041 |
13 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Michael James Individual |
Milford Auckland 0620 |
13 Sep 2012 - current |
Shares Allocation #3 Number of Shares: 266
| Shareholder Name | Address | Period |
|---|---|---|
|
Hmp Trustee Company Limited Shareholder NZBN: 9429033538235 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
31 Oct 2017 - current |
Shares Allocation #4 Number of Shares: 265
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainbow Limited Shareholder NZBN: 9429033620367 Entity (NZ Limited Company) |
Blockhouse Bay Auckland 0600 |
13 Sep 2012 - current |
Shares Allocation #5 Number of Shares: 266
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Michael James Individual |
Milford Auckland 0620 |
13 Sep 2012 - current |
|
Ho, Amy Individual |
Milford Auckland 0620 |
13 Sep 2012 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Browning, Shane Matthew Individual |
Castor Bay North Shore City 0620 |
07 Jul 2010 - current |
Shares Allocation #7 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Cypress Bay Trustee Limited Shareholder NZBN: 9429035552222 Entity (NZ Limited Company) |
Auckland 1010 |
07 Jul 2010 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Anit Individual |
Mount Roskill Auckland 1041 |
31 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Recordon, Philip James Individual |
Ponsonby Auckland |
23 Jun 1993 - 31 Oct 2017 |
|
Griffiths, David Stephen Individual |
St Heliers Auckland |
23 Jun 1993 - 31 Oct 2017 |
|
Parshottam, Mukesh Individual |
Lynfield Auckland |
23 Jun 1993 - 13 May 2022 |
|
Sjd Trustee Company Limited Shareholder NZBN: 9429041928974 Company Number: 5777849 Entity |
31 Oct 2017 - 08 Jul 2021 | |
|
Bdp Trustees Limited Other |
Level 4, 52 Symonds Street Auckland 1010 |
23 Jun 1993 - 11 May 2021 |
|
Griffiths, Jeannette Rae Individual |
St Heliers Auckland |
23 Jun 1993 - 31 Oct 2017 |
|
Griffiths, David Stephen Individual |
St Heliers Auckland |
23 Jun 1993 - 31 Oct 2017 |
|
Griffiths, Jeannette Rae Individual |
St Heliers Auckland |
23 Jun 1993 - 31 Oct 2017 |
|
Spm Trustee Limited Shareholder NZBN: 9429036559688 Company Number: 1199899 Entity |
Level 4 52 Symonds Street, Auckland 1010 |
23 Jun 1993 - 13 May 2022 |
|
Darnley, Steven John Individual |
Rd 3 Silverdale 0993 |
31 Oct 2017 - 08 Jul 2021 |
|
Spm Trustee Limited Shareholder NZBN: 9429036559688 Company Number: 1199899 Entity |
Level 4 52 Symonds Street, Auckland 1010 |
23 Jun 1993 - 13 May 2022 |
|
Cypress Bay Trustee Limited Shareholder NZBN: 9429035552222 Company Number: 1480948 Entity |
05 Mar 2007 - 10 Sep 2007 | |
|
Sjd Trustee Company Limited Shareholder NZBN: 9429041928974 Company Number: 5777849 Entity |
Rd 4 Dairy Flat 0794 |
31 Oct 2017 - 08 Jul 2021 |
|
Patel, Navin Chandra Individual |
Lynfield Auckland |
23 Jun 1993 - 11 May 2021 |
|
Patel, Veena Individual |
Auckland |
23 Jun 1993 - 07 Jul 2010 |
|
Griffiths, David Stephen Individual |
St Heliers Auckland |
23 Jun 1993 - 31 Oct 2017 |
|
Parshottam, Hansa Individual |
Lynfield Auckland |
23 Jun 1993 - 07 Jul 2010 |
|
Browning, Stephanie Individual |
Mairangi Bay Auckland |
05 Mar 2007 - 10 Sep 2007 |
|
Darley, Steve John Individual |
Rd 3 Silverdale 0993 |
31 Oct 2017 - 31 Oct 2017 |
|
Browning, Shane Matthew Individual |
Mairangi Bay Auckland |
05 Mar 2007 - 10 Sep 2007 |
|
Cypress Bay Trustee Limited Shareholder NZBN: 9429035552222 Company Number: 1480948 Entity |
05 Mar 2007 - 10 Sep 2007 |
Location
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