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D G Glenn Logging Limited

Type: NZ Limited Company (Ltd)
9429037091422
NZBN
1097670
Company Number
Registered
Company Status
Current address
61 Kennedy Road
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 15 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2449
Entity (NZ Limited Company) Scurr Trustees Limited
Shareholder NZBN: 9429051455583
Rd 2
Napier
4182
New Zealand
Individual Scurr, Robert William Taradale
4112
New Zealand
Shares Allocation #2 Number of Shares: 2449
Individual Leitch, Vera Ann Taradale
4112
New Zealand
Individual Leitch, Michael Kelvin Taradale
4112
New Zealand
Individual Lumb, Catherine Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Glenn, Dennis Gordon Westshore
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Glenn, Philippa Jane Westshore
4110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Leitch, Michael Kelvin Taradale
4112
New Zealand
Shares Allocation #6 Number of Shares: 5098
Individual Glenn, Philippa Jane Westshore
4110
New Zealand
Individual Glenn, Dennis Gordon Westshore
4110
New Zealand
Individual Berntsen, Gary Neil Taradale
4112
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Scurr, Robert William Taradale
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scurr, Sharyn Helen Taradale
4112
New Zealand
Individual Mcdougall, Elaine Margaret Taradale
Napier
4112
New Zealand
Individual Turnbull, Janet Ann Taradale
4112
New Zealand
Individual Doole, Martin Roger Napier

New Zealand
Directors

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