Glenross Company Number 2 Limited, a registered company, was registered on 29 Jul 1993. 9429038862168 is the NZBN it was issued. The company has been supervised by 5 directors: Kenneth James Bannan - an active director whose contract started on 29 Jul 1993,
Theodorus Gijsbertus Maria Vos - an active director whose contract started on 29 Jul 1993,
Jeffrey Alan Schnell - an active director whose contract started on 29 Jul 1993,
Maree Anne Candish - an active director whose contract started on 29 Jul 1993,
Allan Jeffrey Nicholls - an inactive director whose contract started on 29 Jul 1993 and was terminated on 01 Mar 2019.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua (types include: physical, registered).
Glenross Company Number 2 Limited had been using 430 Ngongotaha Road, Rotorua as their registered address until 17 Jan 2008.
A total of 10000 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 1000 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 2000 shares (20 per cent). Lastly there is the 3rd share allocation (2000 shares 20 per cent) made up of 2 entities.
Previous address
Address #1: 430 Ngongotaha Road, Rotorua
Registered & physical address used from 20 May 1997 to 17 Jan 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Schnell, Jeffrey Alan |
Rd 1 Russell 0272 New Zealand |
29 Jul 1993 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Derksen, Maria Johanna Henrietta |
Rd 4 Rotorua 3074 New Zealand |
21 Jun 2017 - |
Individual | Vos, Theodorus Gijsbertus Maria |
Okere Falls Rotorua |
29 Jul 1993 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Bannan, Kenneth James |
Rd 1 Murupara 3079 New Zealand |
29 Jul 1993 - |
Individual | Bannan, Penelope Ann |
Rd 1 Murupara 3079 New Zealand |
29 Jul 1993 - |
Shares Allocation #4 Number of Shares: 1533 | |||
Individual | Molloy, Gregory Kevin |
Oneroa Waiheke Island 1081 New Zealand |
05 Dec 2008 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Schnell, Claire |
Omiha Waiheke Island 1081 New Zealand |
29 Mar 2019 - |
Shares Allocation #6 Number of Shares: 2467 | |||
Individual | Candish, Maree Anne |
Papanui Christchurch 8053 New Zealand |
29 Jul 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholls, Allan Jeffrey |
Hope Nelson |
29 Jul 1993 - 29 Mar 2019 |
Kenneth James Bannan - Director
Appointment date: 29 Jul 1993
Address: Rd 1, Murupara, 3079 New Zealand
Address used since 25 Jun 2021
Address: Ngongotaha, Rotorua, 3097 New Zealand
Address used since 01 Jun 2016
Theodorus Gijsbertus Maria Vos - Director
Appointment date: 29 Jul 1993
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 30 Nov 2009
Jeffrey Alan Schnell - Director
Appointment date: 29 Jul 1993
Address: Rd 1, Russell, 0272 New Zealand
Address used since 01 Mar 2019
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Jun 2016
Maree Anne Candish - Director
Appointment date: 29 Jul 1993
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Mar 2019
Address: Hope, Nelson, 7020 New Zealand
Address used since 29 Jul 1993
Allan Jeffrey Nicholls - Director (Inactive)
Appointment date: 29 Jul 1993
Termination date: 01 Mar 2019
Address: Hope, Nelson, 7020 New Zealand
Address used since 29 Jul 1993
Pf Olsen Nominee Limited
Te Papa Tipu Innovation Park
Timberlands Limited
Te Papa Tipu Innovation Park
Pf Olsen Limited
Pf Olsen
Olsen Inventory Limited
Pf Olsen
Pf Olsen Nursery Limited
Pf Olsen
Glenross Company Number 1 Limited
Pf Olsen