General information

Stan Griffith Engineering Limited

Type: NZ Limited Company (Ltd)
9429039841971
New Zealand Business Number
273767
Company Number
Registered
Company Status

Stan Griffith Engineering Limited (issued an NZ business identifier of 9429039841971) was incorporated on 29 May 1985. 2 addresses are in use by the company: 20 Arawa Street, Matamata (type: registered, physical). 90 Red Beach Road, Orewa had been their physical address, up until 29 Feb 2008. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Morris, Linda Mary (an individual) located at Matamata, Matamata postcode 3400. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Griffiths, Peter Wayne (an individual) - located at Matamata. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata Registered & physical & service 29 Feb 2008
Directors
Name and Address Role Period
Peter Wayne Griffiths
Rd 3, Matamata, 3473
Address used since 30 Jun 2013
Director 30 Jun 2013 - current
Linda Mary Morris
Matamata, Matamata, 3400
Address used since 26 Mar 2014
Director 26 Mar 2014 - current
Llewellyn Stanley Tom Griffiths
Rd3 Matamata,
Address used since 31 Jul 2002
Director 29 May 1985 - 30 Jun 2013
Mary Margret Griffiths
Rd 3 Matamata,
Address used since 31 Jul 2002
Director 29 May 1985 - 01 Jun 2005
Addresses
Previous address Type Period
90 Red Beach Road, Orewa Physical & registered 24 Jul 2003 - 29 Feb 2008
196 Centreway Road, Orewa Physical 01 Jul 1997 - 24 Jul 2003
28 Sundown Avenue, Whangaparoa Registered 14 Mar 1994 - 24 Jul 2003
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Morris, Linda Mary
Individual
Matamata
Matamata
3400
27 Mar 2014 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Griffiths, Peter Wayne
Individual
Matamata
01 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Griffiths, Estate Of Llewellyn Stanley Tom
Individual
Matamata
3400
29 May 1985 - 27 Mar 2014
Griffiths, Mary Margaret
Individual
Rd 3
Matamata
3473
27 Mar 2014 - 27 Mar 2014
Griffiths, Mary Margret
Individual
Matamata
29 May 1985 - 28 Jul 2004
Location
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