D G Glenn Logging Limited, a registered company, was incorporated on 01 Nov 2000. 9429037091422 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Dennis Gordon Glenn - an active director whose contract started on 01 Nov 2000,
Robert William Scurr - an active director whose contract started on 18 Nov 2005,
Michael Kelvin Leitch - an active director whose contract started on 18 Nov 2005,
Phillippa Jane Glenn - an inactive director whose contract started on 15 Nov 2005 and was terminated on 23 Jun 2017.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 61 Kennedy Road, Napier South, Napier, 4110 (category: physical, registered).
D G Glenn Logging Limited had been using 61 Kennedy Road, Napier South, Napier as their physical address until 15 Mar 2018.
A total of 10000 shares are issued to 12 shareholders (7 groups). The first group includes 2449 shares (24.49%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 2449 shares (24.49%). Finally the next share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 17 Mar 2011 to 15 Mar 2018
Address: Accounting & Taxation Services Limited, Desco Centre, 163 Tennyson Street, Napier New Zealand
Physical & registered address used from 01 Nov 2000 to 17 Mar 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2449 | |||
Entity (NZ Limited Company) | Scurr Trustees Limited Shareholder NZBN: 9429051455583 |
Rd 2 Napier 4182 New Zealand |
12 Dec 2023 - |
Individual | Scurr, Robert William |
Taradale 4112 New Zealand |
31 Mar 2006 - |
Shares Allocation #2 Number of Shares: 2449 | |||
Individual | Leitch, Vera Ann |
Taradale 4112 New Zealand |
27 Apr 2010 - |
Individual | Leitch, Michael Kelvin |
Taradale 4112 New Zealand |
31 Mar 2006 - |
Individual | Lumb, Catherine |
Taradale Napier 4112 New Zealand |
20 Jan 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Glenn, Dennis Gordon |
Westshore 4110 New Zealand |
01 Nov 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Glenn, Philippa Jane |
Westshore 4110 New Zealand |
01 Nov 2000 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Leitch, Michael Kelvin |
Taradale 4112 New Zealand |
31 Mar 2006 - |
Shares Allocation #6 Number of Shares: 5098 | |||
Individual | Glenn, Philippa Jane |
Westshore 4110 New Zealand |
01 Nov 2000 - |
Individual | Glenn, Dennis Gordon |
Westshore 4110 New Zealand |
01 Nov 2000 - |
Individual | Berntsen, Gary Neil |
Taradale 4112 New Zealand |
01 Nov 2000 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Scurr, Robert William |
Taradale 4112 New Zealand |
31 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scurr, Sharyn Helen |
Taradale 4112 New Zealand |
16 May 2007 - 12 Dec 2023 |
Individual | Mcdougall, Elaine Margaret |
Taradale Napier 4112 New Zealand |
18 Nov 2015 - 12 Dec 2023 |
Individual | Turnbull, Janet Ann |
Taradale 4112 New Zealand |
27 Apr 2010 - 20 Jan 2023 |
Individual | Doole, Martin Roger |
Napier New Zealand |
16 May 2007 - 18 Nov 2015 |
Dennis Gordon Glenn - Director
Appointment date: 01 Nov 2000
Address: Westshore, 4110 New Zealand
Address used since 14 Mar 2016
Robert William Scurr - Director
Appointment date: 18 Nov 2005
Address: Taradale, 4112 New Zealand
Address used since 14 Mar 2016
Michael Kelvin Leitch - Director
Appointment date: 18 Nov 2005
Address: Taradale, 4112 New Zealand
Address used since 14 Mar 2016
Phillippa Jane Glenn - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 23 Jun 2017
Address: Westshore, 4110 New Zealand
Address used since 14 Mar 2016
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