Griffin Capital Trust Limited (issued a business number of 9429032322637) was registered on 18 May 2009. 5 addresess are in use by the company: 44 Hadleigh Court, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, postal). 20 Trusham Court, Paraparaumu Beach, Paraparaumu had been their registered address, up until 29 Apr 2025. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Pavjash Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Henderson, Philip (an individual) - located at Paraparaumu, Paraparaumu. The Businesscheck database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Trusham Court, Paraparaumu Beach, Paraparaumu, 5032 | Physical & service | 29 Aug 2019 |
| 20 Trusham Court, Paraparaumu Beach, Paraparaumu, 5032 | Postal & office & delivery | 27 Jul 2020 |
| 44 Hadleigh Court, Paraparaumu Beach, Paraparaumu, 5032 | Registered | 29 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Henderson
Paraparaumu, Paraparaumu, 5032
Address used since 21 Aug 2019
Karori, Wellington, 6012
Address used since 24 Jun 2014 |
Director | 18 May 2009 - current |
| 20 Trusham Court , Paraparaumu Beach , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 20 Trusham Court, Paraparaumu Beach, Paraparaumu, 5032 | Registered | 29 Aug 2019 - 29 Apr 2025 |
| Suite 2.3, 72 Dominion Road, Auckland 1446 | Registered & physical | 18 May 2009 - 29 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pavjash Limited Shareholder NZBN: 9429037355807 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
13 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Philip Individual |
Paraparaumu Paraparaumu 5032 |
18 May 2009 - current |
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