Griffiths Holdings Limited
Type: NZ Limited Company (Ltd)Griffiths Holdings Limited (issued an NZBN of 9429040730431) was launched on 30 Aug 1950. 2 addresses are currently in use by the company: Blackmore Virtue and Owens, Level 2, 18 Broadway, Newmarket, Auckland 1, 1023 (type: registered, physical). Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland had been their physical address, up until 10 Aug 1998. 10500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5250 shares (50 per cent of shares), namely:
Griffiths, Peter Minto (a director) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5250 shares); it includes
Amgtrust Limited (an entity) - located at Newmarket, Auckland. Businesscheck's database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Blackmore Virtue And Owens, Level 2, 18 Broadway, Newmarket, Auckland 1, 1023 | Registered & physical & service | 22 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Minto Griffiths
Remuera, Auckland, 1050
Address used since 01 Feb 2025
Orakei, Auckland, 1071
Address used since 23 Aug 2004 |
Director | 23 Aug 2004 - current |
|
Alan Minto Griffiths
Takapuna, Auckland, 0622
Address used since 24 Aug 2015 |
Director | 20 Dec 1982 - 22 Feb 2023 |
|
Kenneth Minto Griffiths
10 Shelly Beach Road, Ponsonby, Auckland,
Address used since 14 Dec 1982 |
Director | 14 Dec 1982 - 19 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Physical | 10 Aug 1998 - 10 Aug 1998 |
| Blackmore Virtue And Owens, 18 Broadway, Newmarket, Auckland 1 | Registered | 10 Aug 1998 - 22 Sep 2020 |
| 18 Broadway, Newmarket, Auckland, 1023 | Physical | 10 Aug 1998 - 22 Sep 2020 |
| Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland 1 | Registered | 10 Aug 1998 - 10 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Peter Minto Director |
Orakei Auckland 1071 |
19 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amgtrust Limited Shareholder NZBN: 9429036299256 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Kenneth Minto Individual |
Newmarket Auckland |
30 Aug 1950 - 27 Jun 2010 |
|
Virtue, Daniel Martin Individual |
Newmarket Auckland |
30 Aug 1950 - 27 Jun 2010 |
|
Kmgtrust Limited Shareholder NZBN: 9429036299331 Company Number: 1245013 Entity |
18 Broadway Newmarket, Auckland |
26 Aug 2005 - 19 Feb 2021 |
|
Griffiths, Alan Minto Individual |
Newmarket Auckland |
30 Aug 1950 - 26 Aug 2005 |
|
Griffiths, Kenneth Minto Individual |
Newmarket Auckland |
30 Aug 1950 - 27 Jun 2010 |
|
Kmgtrust Limited Shareholder NZBN: 9429036299331 Company Number: 1245013 Entity |
Newmarket Auckland 1023 |
26 Aug 2005 - 19 Feb 2021 |
|
Virtue, Daniel Martin Individual |
Newmarket Auckland |
30 Aug 1950 - 27 Jun 2010 |
|
Griffiths, Alan Minto Individual |
Newmarket Auckland |
30 Aug 1950 - 26 Aug 2005 |
 |
The Little Business Of Change Limited Bvo |
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A R A Lodge No 348 I C Charitable Trust Board Blackmore Hearne And Virtue |
|
Marita Investments Limited 18 Broadway |
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Ross Five Limited 18 Broadway |