Glenledi Creek Forest Limited, a registered company, was registered on 31 Jan 2000. 9429037377724 is the NZ business identifier it was issued. The company has been managed by 7 directors: Peter Douglas Stewart - an active director whose contract started on 31 Jan 2000,
Alan Bruce Stewart - an active director whose contract started on 31 Jan 2000,
Norman James Elder - an active director whose contract started on 04 Mar 2010,
Matthew David Taylor - an active director whose contract started on 30 Oct 2017,
Andrew Henry Stewart - an active director whose contract started on 30 Oct 2017.
Last updated on 10 Nov 2021, our database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Glenledi Creek Forest Limited had been using Taylor Mclaughlan, Chartered Accountants, 6 Shakespeare Street, Milton as their registered address up until 25 May 2001.
Old names for the company, as we found at BizDb, included: from 31 Jan 2000 to 25 May 2004 they were named Glenledi Forest Limited.
One entity controls all company shares (exactly 1000 shares) - Stewart Family Forests Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: Taylor Mclaughlan, Chartered Accountants, 6 Shakespeare Street, Milton
Registered & physical address used from 25 May 2001 to 25 May 2001
Address: 6 Shakespeare Street, Milton New Zealand
Registered & physical address used from 25 May 2001 to 27 Feb 2020
Address: Taylor Mclaughlan, Chartered Accountants, 6 Shakespeare Street, Milton
Registered address used from 12 Apr 2000 to 25 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Stewart Family Forests Limited Shareholder NZBN: 9429048939577 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stewart Family Holdings Limited Shareholder NZBN: 9429041096598 Company Number: 4967459 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - 01 Apr 2021 |
| Entity | Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
31 Jan 2000 - 01 Apr 2014 | |
| Entity | Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
31 Jan 2000 - 01 Apr 2014 | |
| Entity | Shelf Company No. 142 Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
31 Jan 2000 - 01 Apr 2014 |
Peter Douglas Stewart - Director
Appointment date: 31 Jan 2000
Address: R D 1, Milton, 9291 New Zealand
Address used since 09 May 2016
Alan Bruce Stewart - Director
Appointment date: 31 Jan 2000
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 23 Apr 2010
Norman James Elder - Director
Appointment date: 04 Mar 2010
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 23 Apr 2010
Matthew David Taylor - Director
Appointment date: 30 Oct 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Oct 2017
Andrew Henry Stewart - Director
Appointment date: 30 Oct 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 24 Jul 2020
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 30 Oct 2017
Donald Alexander Stewart - Director
Appointment date: 30 Oct 2017
Address: Milton, 9220 New Zealand
Address used since 30 Oct 2017
Bruce Moncur Stewart - Director (Inactive)
Appointment date: 31 Jan 2000
Termination date: 14 Mar 2006
Address: Helensbrook, Milton,
Address used since 31 Jan 2000
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