General information

Kui Griffin & Co Limited

Type: NZ Limited Company (Ltd)
9429040799575
New Zealand Business Number
36092
Company Number
Registered
Company Status

Kui Griffin & Co Limited (issued an NZ business identifier of 9429040799575) was incorporated on 05 Dec 1979. 3 addresses are currently in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, physical). 2 Alexander Road, Raetihi had been their physical address, up to 29 Feb 2008. 80000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 66616 shares (83.27 per cent of shares), namely:
Allerby, Gary Selwyn (an individual) located at Waipukurau, Waipukurau postcode 4200,
Griffin, Pamela Francis (an individual) located at Raetihi,
Griffin, David Bernard (an individual) located at Raetihi. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Griffin, David Bernard (an individual) - located at Raetihi. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Griffin, Darren, located at Raetihi, Raetihi (an individual). Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
32 Taupo Quay, Wanganui Registered 26 Feb 2008
39 Ward Street, Raetihi, 4632 Service & physical 29 Feb 2008
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered 16 Feb 2023
Directors
Name and Address Role Period
David Bernard Griffin
Raetihi, 4632
Address used since 03 Sep 2015
Director 05 Dec 1979 - current
Keith Kui
Raeithi, 4632
Address used since 03 Sep 2015
Director 05 Dec 1979 - current
Darren Griffin
Raetihi, Raetihi, 4632
Address used since 03 Sep 2015
Director 08 Jul 2008 - current
Shane Griffin
Raetihi, 4632
Address used since 03 Sep 2015
Director 08 Jul 2008 - 01 Dec 2020
Colin Edward Webb
Raetihi,
Address used since 05 Dec 1979
Director 05 Dec 1979 - 18 Jan 2013
Addresses
Previous address Type Period
2 Alexander Road, Raetihi Physical 26 Feb 2008 - 29 Feb 2008
C/-h E Webb Ltd, 1 Valley Rd, Raetihi Registered & physical 01 Jul 1997 - 26 Feb 2008
Financial Data
Financial info
80000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66616
Shareholder Name Address Period
Allerby, Gary Selwyn
Individual
Waipukurau
Waipukurau
4200
01 Nov 2006 - current
Griffin, Pamela Francis
Individual
Raetihi
01 Nov 2006 - current
Griffin, David Bernard
Individual
Raetihi
01 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Griffin, David Bernard
Individual
Raetihi
03 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Griffin, Darren
Individual
Raetihi
Raetihi
4632
01 Nov 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kui, Keith L
Individual
Raetihi
05 Dec 1979 - current
Shares Allocation #5 Number of Shares: 13381
Shareholder Name Address Period
Griffin, Darren
Individual
Raetihi
Raetihi
4632
03 Sep 2008 - current
Griffin, David Bernard
Individual
Raetihi
01 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Griffin, Shane
Individual
Raetihi
Raetihi
4632
03 Sep 2008 - 16 Jun 2021
Webb, Colin Edward
Individual
Raetihi
05 Dec 1979 - 22 Jan 2013
Griffin, Shane
Individual
Raetihi
Raetihi
4632
01 Nov 2006 - 16 Jun 2021
The Dm Griffin Family Trust
Other
28 Jan 2005 - 03 Sep 2008
The Shane Griffin Family Trust
Other
28 Jan 2005 - 19 Feb 2008
Chamley, Alison Lynne
Individual
Ohakune
01 Nov 2006 - 03 Sep 2008
Mcrae, Julie M
Individual
Papamoa
Tauranga
05 Dec 1979 - 28 Jan 2005
Griffin, Shane
Individual
Raetihi
Raetihi
4632
03 Sep 2008 - 16 Jun 2021
Griffin, Pamela Frances
Individual
Raetihi
03 Sep 2008 - 16 Jun 2021
Griffin, Pamela Frances
Individual
Raetihi
03 Sep 2008 - 16 Jun 2021
Webb, Brenda Jane
Individual
Ohakune
01 Nov 2006 - 03 Sep 2008
Null - The Shane Griffin Family Trust
Other
28 Jan 2005 - 19 Feb 2008
Null - The Dm Griffin Family Trust
Other
28 Jan 2005 - 03 Sep 2008
Griffin, David Bernard
Individual
Raetihi
05 Dec 1979 - 03 Sep 2008
Webb, Martin N
Individual
Ohakune
05 Dec 1979 - 05 Feb 2009
Location
Companies nearby