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In Griggs We Trust Limited

Type: NZ Limited Company (Ltd)
9429042542858
NZBN
6095693
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
17 Pippen Court
Henderson
Auckland 0612
New Zealand
Registered & physical address used since 09 Nov 2021

In Griggs We Trust Limited was started on 01 Sep 2016 and issued a number of 9429042542858. This registered LTD company has been supervised by 4 directors: Simon Edward John Griggs - an active director whose contract began on 01 Sep 2016,
Thomas Latham - an inactive director whose contract began on 01 Sep 2016 and was terminated on 01 Oct 2016,
Scott James Mccormick - an inactive director whose contract began on 01 Sep 2016 and was terminated on 21 Sep 2016,
Maria Anna Helena Kooloos - an inactive director whose contract began on 01 Sep 2016 and was terminated on 21 Sep 2016.
According to our database (updated on 28 Nov 2021), the company filed 1 address: 17 Pippen Court, Henderson, Auckland, 0612 (type: registered, physical).
Up to 09 Nov 2021, In Griggs We Trust Limited had been using Level One, 9 Dickens Street, Napier as their physical address.
BizDb found former names for the company: from 30 Aug 2016 to 13 Oct 2016 they were named After 4 Limited.
A total of 60 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Simon Griggs (a director) located at Napier postcode 4110.
Another group consists of 2 shareholders, holds 98.33 per cent shares (exactly 59 shares) and includes
Daryl Felicien - located at Henderson, Auckland,
Simon Griggs - located at Napier. In Griggs We Trust Limited was classified as "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

21a Hastings Street, Napier South, Napier, 4110 New Zealand


Previous addresses

Address: Level One, 9 Dickens Street, Napier, 4110 New Zealand

Physical & registered address used from 27 Apr 2018 to 09 Nov 2021

Address: 74 Tennyson Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 02 Aug 2017 to 27 Apr 2018

Address: 21a Hastings Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 01 Sep 2016 to 02 Aug 2017

Contact info
64 6 6500916
Phone
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: July

Annual return last filed: 08 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Simon Edward John Griggs Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual Daryl Louise Felicien Henderson
Auckland
0612
New Zealand
Director Simon Edward John Griggs Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daryl Louise Griggs Napier
4110
New Zealand
Individual Thomas Latham Rd 2
Kaiapoi
7692
New Zealand
Director Maria Anna Helena Kooloos Riccarton
Christchurch
8011
New Zealand
Director Scott James Mccormick Merivale
Christchurch
8014
New Zealand
Individual Maria Anna Helena Kooloos Riccarton
Christchurch
8011
New Zealand
Individual Scott James Mccormick Merivale
Christchurch
8014
New Zealand
Director Thomas Latham Rd 2
Kaiapoi
7692
New Zealand
Directors

Simon Edward John Griggs - Director

Appointment date: 01 Sep 2016

Address: Napier, 4110 New Zealand

Address used since 01 Jul 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 08 May 2017


Thomas Latham - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 01 Oct 2016

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 01 Sep 2016


Scott James Mccormick - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 21 Sep 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Sep 2016


Maria Anna Helena Kooloos - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 21 Sep 2016

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 01 Sep 2016

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