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Glenross Company Number 1 Limited

Type: NZ Limited Company (Ltd)
9429038861970
NZBN
584170
Company Number
Registered
Company Status
061821619
GST Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
Pf Olsen
Te Papa Tipu Innovation Park
99 Sala Street, Rotorua
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jan 2008
Pf Olsen
Te Papa Tipu Innovation Park
99 Sala Street, Rotorua New Zealand
Registered & physical & service address used since 17 Jan 2008
99 Sala Street
Whakarewarewa
Rotorua 3010
New Zealand
Postal address used since 28 Jun 2022

Glenross Company Number 1 Limited, a registered company, was launched on 29 Jul 1993. 9429038861970 is the NZ business identifier it was issued. "Forestry" (ANZSIC A030120) is how the company has been classified. This company has been managed by 5 directors: Lindsay John Clark - an active director whose contract began on 29 Jul 1993,
John James Orchard - an active director whose contract began on 29 Jul 1993,
Denise Fay Claxton - an active director whose contract began on 29 Jul 1993,
Peter Douglas Clark - an active director whose contract began on 29 Jul 1993,
Ralph Murray Clark - an inactive director whose contract began on 29 Jul 1993 and was terminated on 20 May 2019.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 99 Sala Street, Whakarewarewa, Rotorua, 3010 (category: postal, registered).
Glenross Company Number 1 Limited had been using 430 Ngongotaha Road, Rotorua as their physical address up until 17 Jan 2008.
A total of 10000 shares are allotted to 6 shareholders (6 groups). The first group includes 1087 shares (10.87%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1087 shares (10.87%). Lastly the 3rd share allocation (1087 shares 10.87%) made up of 1 entity.

Addresses

Previous address

Address #1: 430 Ngongotaha Road, Rotorua

Physical & registered address used from 20 May 1997 to 17 Jan 2008

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1087
Individual Vernon, Nicola Jan Rd 4
Whanganui
4574
New Zealand
Shares Allocation #2 Number of Shares: 1087
Individual Orchard, Annette Joy Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1087
Individual Orchard, John James Epsom
Auckland 3
Shares Allocation #4 Number of Shares: 1304
Individual Claxton, Denise Fay Rd 4
Papakura
2584
New Zealand
Shares Allocation #5 Number of Shares: 2174
Individual Clark, Lindsay John Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 3261
Individual Clark, Peter Douglas Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Ralph Murray Beacon Hill Road
Nsw 2100, Australia

New Zealand
Individual Clark, Nicola Jan Westmere
Auckland

New Zealand
Directors

Lindsay John Clark - Director

Appointment date: 29 Jul 1993

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Jan 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Oct 2011

Address: Kohimarmara, Auckland, 1074 New Zealand

Address used since 29 Mar 2019


John James Orchard - Director

Appointment date: 29 Jul 1993

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Oct 2009


Denise Fay Claxton - Director

Appointment date: 29 Jul 1993

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 26 Nov 2012


Peter Douglas Clark - Director

Appointment date: 29 Jul 1993

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 25 Jun 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 27 Oct 2009


Ralph Murray Clark - Director (Inactive)

Appointment date: 29 Jul 1993

Termination date: 20 May 2019

ASIC Name: Filtration & Treatment Solutions Pty. Limited

Address: Beacon Hill, Nsw 2100, Australia

Address used since 30 Oct 2002

Address: Nsw, 2100 Australia

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