General information
Griffen & Smith Limited
Type: NZ Limited Company (Ltd)9429040276489
New Zealand Business Number
152886
Company Number
Registered
Company Status
Griffen & Smith Limited (NZBN 9429040276489) was launched on 11 Jul 1914. 2 addresses are currently in use by the company: 51 Waterwalk Road, Greymouth (type: registered, physical). Boundary Street, Greymouth had been their physical address, until 20 Dec 2005. 750000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 750000 shares (100 per cent of shares), namely:
Griffen & Smith Holdings Limited (an entity) located at 19 Herbert St, Greymouth. The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Waterwalk Road, Greymouth | Registered & physical & service | 20 Dec 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Cameron Smith
Paroa, Greymouth, 7805
Address used since 01 Jul 2016 |
Director | 20 Jun 1992 - current |
|
David Maurice Smith
Rutherglen, Greymouth, 7805
Address used since 01 Jul 2016 |
Director | 01 Sep 2001 - current |
|
Geoffrey Allan Falvey
Greymouth, Greymouth, 7805
Address used since 01 Jul 2016 |
Director | 01 Sep 2001 - current |
|
Brett Richard Smith
Rd3, Hokitika, 7883
Address used since 01 Jun 2022
Hokitika, Hokitika, 7810
Address used since 27 Jul 2021
Awatuna, Rd2, Hokitika, 7810
Address used since 01 Jul 2016 |
Director | 01 Sep 2001 - 06 Jul 2022 |
|
Sydney Benjamin Gurden
Cobden,
Address used since 20 Jun 1992 |
Director | 20 Jun 1992 - 01 Sep 2001 |
|
David Henderson Copeland
Greymouth,
Address used since 20 Jun 1992 |
Director | 20 Jun 1992 - 22 Jun 2000 |
|
Lindsay Thomas Sinnott
Greymouth,
Address used since 20 Jun 1992 |
Director | 20 Jun 1992 - 18 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Boundary Street, Greymouth | Physical | 29 Sep 1995 - 20 Dec 2005 |
| Bc Devlin, Chartered Accountant, 27 Albert St, Greymouth | Registered | 10 Jul 1991 - 20 Dec 2005 |
Financial Data
Financial info
750000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffen & Smith Holdings Limited Shareholder NZBN: 9429031842495 Entity (NZ Limited Company) |
19 Herbert St Greymouth |
11 Jul 1914 - current |
Location
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Do Duck In Limited 130 High Street |
|
Kevlyn Investments Limited 90 High Street |
|
Atlas Drilling Limited 64 High Street |
|
Cormay Limited 221a High Street |
|
Hjp Limited 19 Herbert Street |
|
Tickety Boo Enterprises Limited 64 High Street |