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. 4 addresses are currently in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, registered). 2 Alexander Road, Raetihi had been their physical address, up to 29 Feb 2008. 80000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 22640 shares (28.3 per cent of shares), namely:
Griffin, Pamela Francis (an individual) located at Raetihi,
Armstrong Barton Trustees 2015 Limited (an entity) located at Wanganui postcode 4501,
Griffin, David Bernard (an individual) located at Raetihi. In the second group, a total of 3 shareholders hold 54.97 per cent of all shares (43976 shares); it includes
Allerby, Gary Selwyn (an individual) - located at Waipukurau, Waipukurau,
Griffin, Pamela Francis (an individual) - located at Raetihi,
Griffin, David Bernard (an individual) - located at Raetihi. The 3rd group of shareholders, share allotment (13381 shares, 16.73%) belongs to 2 entities, namely:
Griffin, David Bernard, located at Raetihi (an individual),
Griffin, Darren, located at Raetihi, Raetihi (an individual). Businesscheck's information was last updated on 03 Jun 2025.

Current address	Type	Used since
32 Taupo Quay, Wanganui	Registered	26 Feb 2008
39 Ward Street, Raetihi, 4632	Physical & service	29 Feb 2008
32 Taupo Quay, Whanganui, Whanganui, 4500	Registered	16 Feb 2023
32 Taupo Quay, Whanganui, Whanganui, 4500	Registered	26 Feb 2025

Last updated: 03 Jun 2025

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 19 Feb 2025 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

Other active addresses

	Type	Used since
32 Taupo Quay, Whanganui, Whanganui, 4500	Registered	26 Feb 2025

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

23 Feb 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 22640

Shareholder Name	Address	Period
Griffin, Pamela Francis Individual	Raetihi	01 Nov 2006 - current
Armstrong Barton Trustees 2015 Limited Shareholder NZBN: 9429041735008 Entity (NZ Limited Company)	Wanganui 4501	14 Feb 2025 - current
Griffin, David Bernard Individual	Raetihi	01 Nov 2006 - current

Shares Allocation #2 Number of Shares: 43976

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 #3 Number of Shares: 13381

Shareholder Name	Address	Period
Griffin, David Bernard Individual	Raetihi	01 Nov 2006 - current
Griffin, Darren Individual	Raetihi Raetihi 4632	03 Sep 2008 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Griffin, David Bernard Individual	Raetihi	03 Sep 2008 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Griffin, Darren Individual	Raetihi Raetihi 4632	01 Nov 2006 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Kui, Keith L Individual	Raetihi	05 Dec 1979 - current

Historic shareholders

Shareholder Name	Address	Period
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
Griffin, Shane Individual	Raetihi Raetihi 4632	01 Nov 2006 - 16 Jun 2021
Griffin, Shane Individual	Raetihi Raetihi 4632	03 Sep 2008 - 16 Jun 2021
Webb, Colin Edward Individual	Raetihi	05 Dec 1979 - 22 Jan 2013
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
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

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