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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Shepard, Richard James |
Rd 1 Huntly 3771 New Zealand |
23 May 2016 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Shepard, Kathleen Gladys |
Rd 1 Huntly 3771 New Zealand |
23 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffin, Anne Irene |
Hillcrest Hamilton 3216 New Zealand |
06 Dec 1989 - 23 May 2016 |
Individual | Griffin, John Patrick |
Hillcrest Hamilton 3216 New Zealand |
06 Dec 1989 - 23 May 2016 |
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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