Oswin Griffiths Properties Limited was registered on 23 Jun 1993 and issued an NZBN of 9429038845000. This registered LTD company has been run by 15 directors: Sanjay Kumar - an active director whose contract started on 19 Sep 2013,
Shane Matthew Browning - an active director whose contract started on 19 Sep 2013,
Michael James Mcnab - an active director whose contract started on 19 Sep 2013,
Anit Patel - an active director whose contract started on 03 Oct 2017,
David Stephen Griffiths - an inactive director whose contract started on 23 Jun 1993 and was terminated on 30 Nov 2022.
According to BizDb's information (updated on 22 Mar 2024), the company registered 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered).
Up to 09 Mar 2015, Oswin Griffiths Properties Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address.
A total of 1000 shares are allocated to 8 groups (9 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kumar, Sanjay (an individual) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mcnab, Michael James - located at Milford, Auckland.
The 3rd share allocation (266 shares, 26.6%) belongs to 1 entity, namely:
Hmp Trustee Company Limited, located at Mount Roskill, Auckland (an entity).
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Mar 2011 to 09 Mar 2015
Address: 52 Symonds Street, Auckland New Zealand
Physical address used from 20 Jun 1997 to 08 Mar 2011
Address: Oswin Griffiths, Level 4, 52 Symonds Street, Auckland New Zealand
Registered address used from 03 Mar 1994 to 08 Mar 2011
Address: Oswin Griffiths, 1st Floor 1 Turner Street, Auckland 1
Registered address used from 02 Mar 1994 to 03 Mar 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kumar, Sanjay |
Mount Roskill Auckland 1041 New Zealand |
13 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcnab, Michael James |
Milford Auckland 0620 New Zealand |
13 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 266 | |||
| Entity (NZ Limited Company) | Hmp Trustee Company Limited Shareholder NZBN: 9429033538235 |
Mount Roskill Auckland 1041 New Zealand |
31 Oct 2017 - |
| Shares Allocation #4 Number of Shares: 265 | |||
| Entity (NZ Limited Company) | Rainbow Limited Shareholder NZBN: 9429033620367 |
Blockhouse Bay Auckland 0600 New Zealand |
13 Sep 2012 - |
| Shares Allocation #5 Number of Shares: 266 | |||
| Individual | Mcnab, Michael James |
Milford Auckland 0620 New Zealand |
13 Sep 2012 - |
| Individual | Ho, Amy |
Milford Auckland 0620 New Zealand |
13 Sep 2012 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Browning, Shane Matthew |
Castor Bay North Shore City 0620 New Zealand |
07 Jul 2010 - |
| Shares Allocation #7 Number of Shares: 199 | |||
| Entity (NZ Limited Company) | Cypress Bay Trustee Limited Shareholder NZBN: 9429035552222 |
Auckland 1010 New Zealand |
07 Jul 2010 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Patel, Anit |
Mount Roskill Auckland 1041 New Zealand |
31 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Recordon, Philip James |
Ponsonby Auckland |
23 Jun 1993 - 31 Oct 2017 |
| Individual | Griffiths, David Stephen |
St Heliers Auckland New Zealand |
23 Jun 1993 - 31 Oct 2017 |
| Individual | Parshottam, Mukesh |
Lynfield Auckland New Zealand |
23 Jun 1993 - 13 May 2022 |
| Entity | Sjd Trustee Company Limited Shareholder NZBN: 9429041928974 Company Number: 5777849 |
31 Oct 2017 - 08 Jul 2021 | |
| Other | Bdp Trustees Limited |
Level 4, 52 Symonds Street Auckland 1010 New Zealand |
23 Jun 1993 - 11 May 2021 |
| Individual | Griffiths, Jeannette Rae |
St Heliers Auckland New Zealand |
23 Jun 1993 - 31 Oct 2017 |
| Individual | Griffiths, David Stephen |
St Heliers Auckland New Zealand |
23 Jun 1993 - 31 Oct 2017 |
| Individual | Griffiths, Jeannette Rae |
St Heliers Auckland New Zealand |
23 Jun 1993 - 31 Oct 2017 |
| Entity | Spm Trustee Limited Shareholder NZBN: 9429036559688 Company Number: 1199899 |
Level 4 52 Symonds Street, Auckland 1010 New Zealand |
23 Jun 1993 - 13 May 2022 |
| Individual | Darnley, Steven John |
Rd 3 Silverdale 0993 New Zealand |
31 Oct 2017 - 08 Jul 2021 |
| Entity | Spm Trustee Limited Shareholder NZBN: 9429036559688 Company Number: 1199899 |
Level 4 52 Symonds Street, Auckland 1010 New Zealand |
23 Jun 1993 - 13 May 2022 |
| Entity | Cypress Bay Trustee Limited Shareholder NZBN: 9429035552222 Company Number: 1480948 |
05 Mar 2007 - 10 Sep 2007 | |
| Entity | Sjd Trustee Company Limited Shareholder NZBN: 9429041928974 Company Number: 5777849 |
Rd 4 Dairy Flat 0794 New Zealand |
31 Oct 2017 - 08 Jul 2021 |
| Individual | Patel, Navin Chandra |
Lynfield Auckland |
23 Jun 1993 - 11 May 2021 |
| Individual | Patel, Veena |
Auckland |
23 Jun 1993 - 07 Jul 2010 |
| Individual | Griffiths, David Stephen |
St Heliers Auckland New Zealand |
23 Jun 1993 - 31 Oct 2017 |
| Individual | Parshottam, Hansa |
Lynfield Auckland New Zealand |
23 Jun 1993 - 07 Jul 2010 |
| Individual | Browning, Stephanie |
Mairangi Bay Auckland |
05 Mar 2007 - 10 Sep 2007 |
| Individual | Darley, Steve John |
Rd 3 Silverdale 0993 New Zealand |
31 Oct 2017 - 31 Oct 2017 |
| Individual | Browning, Shane Matthew |
Mairangi Bay Auckland |
05 Mar 2007 - 10 Sep 2007 |
| Entity | Cypress Bay Trustee Limited Shareholder NZBN: 9429035552222 Company Number: 1480948 |
05 Mar 2007 - 10 Sep 2007 |
Sanjay Kumar - Director
Appointment date: 19 Sep 2013
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Feb 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 19 Sep 2013
Shane Matthew Browning - Director
Appointment date: 19 Sep 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 19 Sep 2013
Michael James Mcnab - Director
Appointment date: 19 Sep 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Sep 2013
Anit Patel - Director
Appointment date: 03 Oct 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Oct 2017
David Stephen Griffiths - Director (Inactive)
Appointment date: 23 Jun 1993
Termination date: 30 Nov 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Sep 2007
Navin Chandra Patel - Director (Inactive)
Appointment date: 23 Jun 1993
Termination date: 30 Nov 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 23 Jun 1993
Mukesh Kumar Parshottam - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 30 Nov 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 11 Feb 2010
Steven John Darnley - Director (Inactive)
Appointment date: 03 Oct 2017
Termination date: 14 Oct 2021
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 19 May 2021
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 03 Oct 2017
Veena Patel - Director (Inactive)
Appointment date: 15 Dec 1999
Termination date: 01 Apr 2010
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 15 Dec 1999
Jeannette Griffiths - Director (Inactive)
Appointment date: 15 Dec 1999
Termination date: 01 Apr 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Sep 2007
Hansa Parshottam - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 01 Apr 2010
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 11 Feb 2010
Shane Mathew Browning - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 02 Jul 2007
Address: Mairangi Bay, Auckland,
Address used since 02 Oct 2006
Gordon Hanbury Oswin - Director (Inactive)
Appointment date: 23 Jun 1993
Termination date: 31 Mar 1997
Address: 37-39 Federal Street, Auckland,
Address used since 23 Jun 1993
Ronald Oscar Dragt - Director (Inactive)
Appointment date: 23 Jun 1993
Termination date: 01 Mar 1995
Address: Onehunga, Auckland,
Address used since 23 Jun 1993
David Stephen Griffiths - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 01 Jan 1994
Address: St Heliers, Auckland,
Address used since 01 Jan 1994
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