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.
Previous address
Address #1: 430 Ngongotaha Road, Rotorua
Physical & registered 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: 1087 | |||
Individual | Vernon, Nicola Jan |
Rd 4 Whanganui 4574 New Zealand |
29 Mar 2019 - |
Shares Allocation #2 Number of Shares: 1087 | |||
Individual | Orchard, Annette Joy |
Epsom Auckland 1023 New Zealand |
29 Mar 2019 - |
Shares Allocation #3 Number of Shares: 1087 | |||
Individual | Orchard, John James |
Epsom Auckland 3 |
29 Jul 1993 - |
Shares Allocation #4 Number of Shares: 1304 | |||
Individual | Claxton, Denise Fay |
Rd 4 Papakura 2584 New Zealand |
29 Jul 1993 - |
Shares Allocation #5 Number of Shares: 2174 | |||
Individual | Clark, Lindsay John |
Remuera Auckland 1050 New Zealand |
29 Jul 1993 - |
Shares Allocation #6 Number of Shares: 3261 | |||
Individual | Clark, Peter Douglas |
Lynmore Rotorua 3010 New Zealand |
29 Jul 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Ralph Murray |
Beacon Hill Road Nsw 2100, Australia New Zealand |
29 Jul 1993 - 29 Mar 2019 |
Individual | Clark, Nicola Jan |
Westmere Auckland New Zealand |
29 Jul 1993 - 29 Mar 2019 |
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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