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John Griffin Realty Limited

Type: NZ Limited Company (Ltd)
9429039279699
NZBN
448867
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
L672040
Industry classification code
Real Estate Broking Service
Industry classification description
Current address
927 Hakarimata Road
Rd 1
Huntly 3771
New Zealand
Physical & registered & service address used since 31 May 2016
927 Hakarimata Road
Rd 1
Huntly 3771
New Zealand
Postal & office & delivery address used since 05 Jul 2019

John Griffin Realty Limited, a registered company, was started on 06 Dec 1989. 9429039279699 is the NZ business identifier it was issued. "Real estate agency service" (business classification L672010) is how the company was categorised. The company has been run by 3 directors: Kathleen Gladys Shepard - an active director whose contract started on 23 May 2016,
Richard James Shepard - an active director whose contract started on 23 May 2016,
John Patrick Griffin - an inactive director whose contract started on 12 Apr 1991 and was terminated on 25 May 2016.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 927 Hakarimata Road, Rd 1, Huntly, 3771 (types include: postal, office).
John Griffin Realty Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address up to 31 May 2016.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

927 Hakarimata Road, Rd 1, Huntly, 3771 New Zealand


Previous addresses

Address #1: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 23 Jul 2015 to 31 May 2016

Address #2: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 15 Jul 2011 to 23 Jul 2015

Address #3: Garty & Honiss, 189 Collingwood Street, Hamilton New Zealand

Physical address used from 16 Jul 1999 to 15 Jul 2011

Address #4: Spdicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton

Physical address used from 16 Jul 1999 to 16 Jul 1999

Address #5: Garty & Honiss, 189 Collingwood Street, Hamilton New Zealand

Registered address used from 07 Aug 1998 to 15 Jul 2011

Address #6: 5th Floor, Bryant Trust Building,, 127 Alexandra Street,, Hamilton.

Registered address used from 07 Aug 1998 to 07 Aug 1998

Address #7: 5th Floor, Bryant Trust Building, 127 Alexandra Street, Hamilton

Physical address used from 07 Aug 1998 to 16 Jul 1999

Address #8: -

Physical address used from 21 Feb 1992 to 07 Aug 1998

Contact info
64 021 979249
05 Jul 2019 Agent
64 07 8287849
05 Jul 2019 Landline
kathie@johngriffin.co.nz
05 Jul 2019 Agent
info@johngriffin.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.johngriffin.co.nz
05 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Shepard, Richard James Rd 1
Huntly
3771
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Shepard, Kathleen Gladys Rd 1
Huntly
3771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffin, Anne Irene Hillcrest
Hamilton 3216

New Zealand
Individual Griffin, John Patrick Hillcrest
Hamilton 3216

New Zealand
Directors

Kathleen Gladys Shepard - Director

Appointment date: 23 May 2016

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 23 May 2016


Richard James Shepard - Director

Appointment date: 23 May 2016

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 23 May 2016


John Patrick Griffin - Director (Inactive)

Appointment date: 12 Apr 1991

Termination date: 25 May 2016

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 31 Jul 2009

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