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Glenhaven Forestry Limited

Type: NZ Limited Company (Ltd)
9429038186295
NZBN
836900
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
7 William Lewis Drive
Sockburn
Christchurch 8042
New Zealand
Physical & service & registered address used since 17 Sep 2020

Glenhaven Forestry Limited, a registered company, was registered on 24 Dec 1996. 9429038186295 is the NZ business number it was issued. "Forestry" (business classification A030120) is how the company is categorised. This company has been run by 8 directors: Rudy Kinajil - an active director whose contract started on 26 Mar 1998,
Anthony Joseph Ryan - an active director whose contract started on 26 Mar 1998,
Greg Hedges - an active director whose contract started on 18 Aug 2009,
Alistair Cedric Marris - an active director whose contract started on 29 Jul 2014,
Rosita Theadora Law - an inactive director whose contract started on 14 Oct 2002 and was terminated on 29 Jul 2014.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: 7 William Lewis Drive, Sockburn, Christchurch, 8042 (category: physical, service).
Glenhaven Forestry Limited had been using 43 Matai Street, Riccarton, Christchurch as their registered address up to 17 Sep 2020.
A total of 320 shares are allotted to 35 shareholders (31 groups). The first group includes 10 shares (3.13 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 10 shares (3.13 per cent). Lastly we have the next share allocation (5 shares 1.56 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 43 Matai Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Mar 2014 to 17 Sep 2020

Address: 43 Matai Street West, Riccarton, Christchurch New Zealand

Registered & physical address used from 13 Aug 2005 to 26 Mar 2014

Address: Level 3, 167 Victoria Street, Christchurch

Registered address used from 04 May 2000 to 13 Aug 2005

Address: Level 3, 167 Victoria Street, Christchurch

Physical address used from 04 May 2000 to 04 May 2000

Address: Level 4 State Insurance Building, 88 Division Street, Christchurch

Physical address used from 04 May 2000 to 13 Aug 2005

Address: Clark Boyce, 1st Floor Anz Building, 104 Victoria Street, Christchurch

Registered address used from 11 Apr 2000 to 04 May 2000

Address: Level 2, 186 Hereford Street, Christchurch

Physical address used from 15 Apr 1998 to 04 May 2000

Address: Level 2, 186 Hereford Street, Christchurch

Registered address used from 09 Apr 1998 to 11 Apr 2000

Address: Clark Boyce, 1st Floor Anz Building, 104 Victoria Street, Christchurch

Physical address used from 28 Nov 1997 to 15 Apr 1998

Address: Clark Boyce, 1st Floor Anz Building, 104 Victoria Street, Christchurch

Registered address used from 28 Nov 1997 to 09 Apr 1998

Contact info
64 3 3482795
12 Mar 2019 Phone
denise.ogleconsulting@snap.net.nz
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 320

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Brown, William Alan Nicholas Wanaka
Wanaka
9305
New Zealand
Individual Brown, Christopher William Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Brown, William Alan Nicholas Wanaka
Wanaka
9305
New Zealand
Individual Young, Anna Louise Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 5
Other (Other) J R A Nottingham C/- Yovich Advisory Ltd Whangarei
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 10
Other (Other) Dynamic Consulting Trust Rd 2
Cromwell
9384
New Zealand
Shares Allocation #5 Number of Shares: 10
Other (Other) Wfj Trustee Ltd For The Sumner Trust No 2 Addington
Christchurch
8011
New Zealand
Other (Other) Lindsay And Christine O'donnell Trustees For The Sumner Trust No 2 Merivale
Christchurch
8014
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Pauls, Reinhard Rd 1
Richmond
7081
New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Laing, Deborah Rd 1
Otaki
5581
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Wunderink, Marius Belfast
Christchurch
8051
New Zealand
Shares Allocation #9 Number of Shares: 10
Other (Other) Anthony And Judith Ryan Rolleston
Christchurch
7678
New Zealand
Shares Allocation #10 Number of Shares: 10
Other (Other) Ro-an Trading Limited Avonhead
Christchurch
8042
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Winter, Mark & Ruth Saint Albans
Christchurch
8014
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Hedges, Gregory Ilam
Christchurch
8041
New Zealand
Shares Allocation #13 Number of Shares: 10
Individual Chiu, Ai-ling Wei Tun-hwa South Road
Taipei City 10683, Taiwan .r.o.c

Taiwan
Shares Allocation #14 Number of Shares: 10
Individual Kinajil, Pearl Chloe Ilam
Christchurch
8053
New Zealand
Shares Allocation #15 Number of Shares: 10
Individual Kinajil, Kerina Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 5
Individual Springford, Georgina Mary Seaton Saint Albans
Christchurch
8014
New Zealand
Individual Ryan, Monica May Cheyne Saint Albans
Christchurch
8014
New Zealand
Shares Allocation #17 Number of Shares: 30
Other (Other) Papanui Holdings Ltd Ilam
Christchurch
8041
New Zealand
Shares Allocation #18 Number of Shares: 10
Other (Other) Crerar A Team Trust Ilam
Christchurch
8041
New Zealand
Shares Allocation #19 Number of Shares: 5
Individual Nicholson, Barry Addington
Christchurch
8024
New Zealand
Shares Allocation #20 Number of Shares: 30
Other (Other) Lincott Holdings Ltd Riccarton
Christchurch
8011
New Zealand
Shares Allocation #21 Number of Shares: 10
Individual Hedges, Julie-ann Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #22 Number of Shares: 10
Other (Other) Golly Partnership Parnell
Auckland
1052
New Zealand
Shares Allocation #23 Number of Shares: 10
Individual Rooke, Timothy Tweed Heads South
New South Wales
2486
Australia
Shares Allocation #24 Number of Shares: 5
Individual Janett, David Fendalton
Christchurch
8052
New Zealand
Shares Allocation #25 Number of Shares: 10
Other (Other) Black Fern Trust Scarborough
Christchurch
8081
New Zealand
Shares Allocation #26 Number of Shares: 10
Individual Freeman, Martin Northwood
Christchurch
8051
New Zealand
Shares Allocation #27 Number of Shares: 5
Individual Ogle, Alan Riccarton
Christchurch
8011
New Zealand
Shares Allocation #28 Number of Shares: 10
Individual Whiteley, Brett Rd 3
Hamilton
3283
New Zealand
Shares Allocation #29 Number of Shares: 10
Individual Morine, Dale Atlanta Ga 30338-4009
United States Of America
Shares Allocation #30 Number of Shares: 10
Individual Kinajil, Sury Northwood
Christchurch
8051
New Zealand
Shares Allocation #31 Number of Shares: 10
Other (Other) Barbados Investments Partnership Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Gms Springford Trust
Individual Marris, Fiona R Camberwell
Melbourne, Australia
Other Sumner Trust
Individual Cropp, Martin Scarborough
Christchurch
8081
New Zealand
Individual Rooke, Timoty S K Hamilton
Individual Brown, Jan & Nick Christchurch
Other Lincott Holdings Limited
Individual Trust, Sumner Christchurch
Other Marairua Forest Limited
Individual Ryan, Judith Anthony R D 5
Christchurch
Other Papanui Holdings Limited
Other Timothy Rooke Second Family Trust
Other Cw Brown Family Trust
Individual Springford, Georgina Christchurch
Other Jan And Nick Brown As Trustees
Other Al Brown Family Trust
Other Null - Cw Brown Family Trust
Other Null - Timothy Rooke Second Family Trust
Other Null - Papanui Holdings Limited
Other Null - Gms Springford Trust
Other Null - Lincott Holdings Limited
Other Null - Al Brown Family Trust
Other Null - Sumner Trust
Other Null - Jan And Nick Brown As Trustees
Other Null - Marairua Forest Limited
Directors

Rudy Kinajil - Director

Appointment date: 26 Mar 1998

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 29 Jun 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Oct 2017

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 11 Mar 2014


Anthony Joseph Ryan - Director

Appointment date: 26 Mar 1998

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 11 Mar 2014


Greg Hedges - Director

Appointment date: 18 Aug 2009

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 20 Oct 2009


Alistair Cedric Marris - Director

Appointment date: 29 Jul 2014

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 29 Jun 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 29 Jul 2014


Rosita Theadora Law - Director (Inactive)

Appointment date: 14 Oct 2002

Termination date: 29 Jul 2014

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 11 Mar 2014


Alan John Ogle - Director (Inactive)

Appointment date: 26 Mar 1998

Termination date: 18 Aug 2009

Address: Christchurch,

Address used since 17 Oct 2005


Gregory Watson Hedges - Director (Inactive)

Appointment date: 26 Mar 1998

Termination date: 14 Oct 2002

Address: Christchurch,

Address used since 26 Mar 1998


Guy Patrick Pierce - Director (Inactive)

Appointment date: 24 Dec 1996

Termination date: 26 Mar 1998

Address: Christchurch,

Address used since 24 Dec 1996

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