General information

John Griffin Realty Limited

Type: NZ Limited Company (Ltd)
9429039279699
New Zealand Business Number
448867
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672010 - Real Estate Agency Service L672040 - Real Estate Broking Service
Industry classification codes with description

John Griffin Realty Limited (issued an NZBN of 9429039279699) was launched on 06 Dec 1989. 5 addresess are in use by the company: 927 Hakarimata Road, Rd 1, Huntly, 3771 (type: postal, office). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, until 31 May 2016. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Shepard, Richard James (an individual) located at Rd 1, Huntly postcode 3771. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Shepard, Kathleen Gladys (an individual) - located at Rd 1, Huntly. "Real estate agency service" (ANZSIC L672010) is the category the Australian Bureau of Statistics issued John Griffin Realty Limited. The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
927 Hakarimata Road, Rd 1, Huntly, 3771 Physical & registered & service 31 May 2016
927 Hakarimata Road, Rd 1, Huntly, 3771 Postal & office & delivery 05 Jul 2019
Contact info
64 021 979249
Phone (Agent)
64 07 8287849
Phone (Landline)
kathie@johngriffin.co.nz
Email (Agent)
info@johngriffin.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.johngriffin.co.nz
Website
Directors
Name and Address Role Period
Kathleen Gladys Shepard
Rd 1, Huntly, 3771
Address used since 23 May 2016
Director 23 May 2016 - current
Richard James Shepard
Rd 1, Huntly, 3771
Address used since 23 May 2016
Director 23 May 2016 - current
John Patrick Griffin
Hillcrest, Hamilton, 3216
Address used since 31 Jul 2009
Director 12 Apr 1991 - 25 May 2016
Addresses
Principal place of activity
927 Hakarimata Road , Rd 1 , Huntly , 3771
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 23 Jul 2015 - 31 May 2016
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 15 Jul 2011 - 23 Jul 2015
Garty & Honiss, 189 Collingwood Street, Hamilton Physical 16 Jul 1999 - 15 Jul 2011
Spdicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton Physical 16 Jul 1999 - 16 Jul 1999
Garty & Honiss, 189 Collingwood Street, Hamilton Registered 07 Aug 1998 - 15 Jul 2011
5th Floor, Bryant Trust Building,, 127 Alexandra Street,, Hamilton. Registered 07 Aug 1998 - 07 Aug 1998
5th Floor, Bryant Trust Building, 127 Alexandra Street, Hamilton Physical 07 Aug 1998 - 16 Jul 1999
- Physical 21 Feb 1992 - 07 Aug 1998
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Shepard, Richard James
Individual
Rd 1
Huntly
3771
23 May 2016 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Shepard, Kathleen Gladys
Individual
Rd 1
Huntly
3771
23 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Griffin, Anne Irene
Individual
Hillcrest
Hamilton 3216
06 Dec 1989 - 23 May 2016
Griffin, John Patrick
Individual
Hillcrest
Hamilton 3216
06 Dec 1989 - 23 May 2016
Location
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