Griffsons Properties Limited
Type: NZ Limited Company (Ltd)Griffsons Properties Limited (New Zealand Business Number 9429039547774) was launched on 09 Nov 1987. 4 addresses are in use by the company: 1St Floor, 178 Hibiscus Coast Highway, Red Beach 0932, Auckland (type: registered, physical). 168 Hibiscus Coast Highway, Orewa, Auckland had been their physical address, until 09 Jun 2010. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10000 shares (100% of shares), namely:
Griffith, James Vincent (an individual) located at Fairview Heights, Auckland postcode 0632,
Griffith, Robert (an individual) located at Fairview Heights, Auckland postcode 0632,
Griffith, Elizabeth (an individual) located at Fairview Heights, Auckland postcode 0632. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach 0932, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jun 2010 |
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach 0932, Auckland | Registered & physical & service | 09 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Griffith
Fairview Heights, Auckland, 0632
Address used since 13 Mar 2013 |
Director | 09 Nov 1987 - current |
|
John Griffith
Torbay,
Address used since 09 Nov 1987 |
Director | 09 Nov 1987 - 31 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 168 Hibiscus Coast Highway, Orewa, Auckland | Physical & registered | 12 Oct 2006 - 09 Jun 2010 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 12 Mar 2002 - 12 Oct 2006 |
| Suite 3, 532 Parnell Road, Newmarket, Auckland | Physical | 03 Feb 2000 - 12 Mar 2002 |
| C/-stanford Foster & Co, 3rd Flr, 76 Symonds Street, Auckland | Physical | 03 Feb 2000 - 03 Feb 2000 |
| C/-stanford Foster & Co, 3rd Flr, 76 Symonds Street, Auckland | Registered | 20 Sep 1998 - 12 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffith, James Vincent Individual |
Fairview Heights Auckland 0632 |
05 Sep 2010 - current |
|
Griffith, Robert Individual |
Fairview Heights Auckland 0632 |
09 Nov 1987 - current |
|
Griffith, Elizabeth Individual |
Fairview Heights Auckland 0632 |
09 Nov 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanford, Michael Individual |
Orewa Auckland |
09 Nov 1987 - 05 Sep 2010 |
 |
Aylett Investigations Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Kerry Wells Trust Services Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Ckings Limited 1st Floor |
|
Holloway Trustees Limited 1st Floor 178 |
|
Riverside Property Concepts Limited 1st Floor, 178 Hibiscus Coast Highway |
|
R G Barge Limited 1st Floor, 178 Hibiscus Coast Highway |