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Glenaladale Forestry Limited

Type: NZ Limited Company (Ltd)
9429038686566
NZBN
629966
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North New Zealand
Physical & registered address used since 05 Nov 1997

Glenaladale Forestry Limited, a registered company, was launched on 27 Oct 1994. 9429038686566 is the NZBN it was issued. The company has been managed by 9 directors: Robin Charles Stevenson - an active director whose contract began on 27 Oct 1994,
Jeffery Noel Ashby - an active director whose contract began on 27 Oct 1994,
Bain Lance Webster - an active director whose contract began on 27 Oct 1994,
Ervin Bruce Mcsweeney - an active director whose contract began on 27 Oct 1994,
Anthony James Macpherson - an active director whose contract began on 31 Mar 2000.
Updated on 24 Mar 2021, the BizDb data contains detailed information about 1 address: 170 Broadway Avenue, Palmerston North (type: physical, registered).
Glenaladale Forestry Limited had been using 156 Broadway Ave, Palmerston North as their physical address up until 05 Nov 1997.
A total of 2100 shares are allotted to 56 shareholders (42 groups). The first group consists of 65 shares (3.1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 10 shares (0.48%). Lastly there is the next share allocation (10 shares 0.48%) made up of 1 entity.

Addresses

Previous addresses

Address: 156 Broadway Ave, Palmerston North

Physical address used from 05 Nov 1997 to 05 Nov 1997

Address: Thompson Watson, Chartered Accountants, 156 Broadway Avenue, Palmerston North

Registered address used from 05 Nov 1997 to 05 Nov 1997

Address: 156 Broadway Avenue, Palmerston North

Physical address used from 22 Jul 1997 to 05 Nov 1997

Address: Cooper Rapley, Solicitors, 240 Broadway Avenue, Palmerston North

Physical address used from 31 Jul 1996 to 22 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 2100

Annual return filing month: June

Annual return last filed: 19 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Individual Bruce Douglas Morris #06-01a Tower Fifteen
Singapore
4310
Singapore
Shares Allocation #2 Number of Shares: 10
Individual Francis Twiss R D 2
Marton (lynch Family Trust)
4788
New Zealand
Individual Anne Lynch Highbury
Palmerston North (lynch Family Trust)
4412
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Ross Wilson Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Bain Lance Webster Rd 1
Porirua
5381
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Glenn Watson Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #6 Number of Shares: 375
Individual Robin Charles Stevenson Kingscliff
New South Wales -2487, Australia
Shares Allocation #7 Number of Shares: 100
Individual Craig Arthur O'donnell Karori
Wellington
6012
New Zealand
Shares Allocation #8 Number of Shares: 13
Individual Grace Georgia Macpherson-miller Stanley Point
North Shore City
0624
New Zealand
Shares Allocation #9 Number of Shares: 5
Individual Kelly Maree Hare Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #10 Number of Shares: 30
Individual Gary Bruce Dunlop New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #11 Number of Shares: 5
Individual David John Hare Rd 1
Greytown
5794
New Zealand
Shares Allocation #12 Number of Shares: 50
Individual Rosetta Heather Doncliff Rd 31
Levin
5573
New Zealand
Individual Kevin John Doncliff Rd 31
Levin
5573
New Zealand
Shares Allocation #13 Number of Shares: 15
Individual Ronald David Gloag West Melton
West Melton
7618
New Zealand
Shares Allocation #14 Number of Shares: 80
Individual Conrad Raymaond Rains Johnsonville
Wellington
6037
New Zealand
Shares Allocation #15 Number of Shares: 25
Individual Timothy Michael James Ternent Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #16 Number of Shares: 64
Individual Jeffrey Noel Ashby Rd 1
Waikanae
5391
New Zealand
Shares Allocation #17 Number of Shares: 10
Individual Russ Charles Martin Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #18 Number of Shares: 20
Individual Carolyn Morris Napier South
Napier
4110
New Zealand
Individual Andrew Morris Napier South
Napier
4110
New Zealand
Shares Allocation #19 Number of Shares: 100
Individual Ervin Bruce Mcsweeney Brookfield
Tauranga
3110
New Zealand
Individual Roslyn Patricia Mcsweeney Brookfield
Tauranga
3110
New Zealand
Shares Allocation #20 Number of Shares: 4
Individual Robyn Walford Rd 7
Wanganui
4577
New Zealand
Individual Matt Walford Rd 7
Wanganui
4577
New Zealand
Shares Allocation #21 Number of Shares: 20
Individual Jocelyn Margaret Ivory Picton
Picton
7220
New Zealand
Shares Allocation #22 Number of Shares: 40
Individual Frank Les Jarmai Tauranga
3110
New Zealand
Shares Allocation #23 Number of Shares: 20
Individual Andrew John Griffin Hamilton
Melborne 3188

Australia
Individual Linda Joy Griffin Hampton
Melbourne
3188
Australia
Shares Allocation #24 Number of Shares: 10
Individual Michael Graham Ellis 1177 Omanawa Road - R D 1
Tauranga
3171
New Zealand
Individual John Grant Ellis Brookfield
Tauranga
3110
New Zealand
Individual Roslyn Patricia Mcsweeney Brookfield
Tauranga
3110
New Zealand
Shares Allocation #25 Number of Shares: 10
Individual Kevin Bruce Morrison Taita
Lower Hutt
5011
New Zealand
Shares Allocation #26 Number of Shares: 10
Individual David C.
Shares Allocation #27 Number of Shares: 120
Individual Anthony James Mcpherson Stanley Point
North Shore City (macpherson Omni Trust)
0624
New Zealand
Individual Martyn Douglas Brown Papakura
Auckland, (macpherson Omni Trust)

New Zealand
Shares Allocation #28 Number of Shares: 40
Individual Peter George Rutland Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #29 Number of Shares: 50
Individual Robyn Leslie Sole Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Terrance James Sole Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #30 Number of Shares: 50
Individual Carey Richard Mills Brooklyn
Wellington
6021
New Zealand
Individual Michelle Lee Jervis Brooklyn
Wellington
6021
New Zealand
Shares Allocation #31 Number of Shares: 10
Individual Phillip Wilson Salwa Garden Village Compound
Riyadh
11441
Saudi Arabia
Shares Allocation #32 Number of Shares: 100
Individual Timothy Peter Kendall Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Mary Elizabeth Kendall Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #33 Number of Shares: 100
Individual Kate Mcsweeney Rd 2
Christchurch
7672
New Zealand
Individual Andrew Thomas Mcsweeney Rd 2
Christchurch
7672
New Zealand
Shares Allocation #34 Number of Shares: 35
Individual Angela Bruce Tidy Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #35 Number of Shares: 94
Individual John Francis Clifford Henderson Otara Road
Marton, (john Tidy Trust)

New Zealand
Individual Richard Aubone Fullerton-smith Marton
(john Tidy Trust)

New Zealand
Shares Allocation #36 Number of Shares: 10
Individual Elspeth Mcintyre Khandallah
Wellington
6035
New Zealand
Shares Allocation #37 Number of Shares: 15
Individual Kathryn Elizabeth Anne White Rd 2
Dunedin
9077
New Zealand
Shares Allocation #38 Number of Shares: 10
Individual Bettina Dawn Martin Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #39 Number of Shares: 10
Individual Alison Green Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #40 Number of Shares: 10
Individual Brendan Faulkner Midwinter Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #41 Number of Shares: 10
Individual Raewyn Vivianne Midwinter Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #42 Number of Shares: 25
Individual Lorraine Shona Halliday-rook Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alison Morrison Waikanae Beach
Waikanae
5036
New Zealand
Individual Elspeth Mcintyre Wellington
Individual Lorraine S Ternent Palmerston North
Individual John Christopher Tidy Cleveland
Queensland 4163, Australia
Individual Timothy M J Ternent Palmerston North
Individual Lorraine Shona Halliday Fitzherbert
Palmerston North
4410
New Zealand
Individual Glenn Watson Hokowhitu
Palmerston North (ternent Family Trust)
4410
New Zealand
Individual Conrad Raymond Rains Akaroa
Individual Morris Fisher Hawera
Individual J M W Vaughaan Palmerston North
Individual A B Tidy Paraparaumu
Individual Elia Joan Macdonald Ellis Havelock North
4130
New Zealand
Directors

Robin Charles Stevenson - Director

Appointment date: 27 Oct 1994

Address: Kingscliff, New South Wales -2487, Australia

Address used since 16 Dec 2005


Jeffery Noel Ashby - Director

Appointment date: 27 Oct 1994

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 29 Jun 2016


Bain Lance Webster - Director

Appointment date: 27 Oct 1994

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 29 Jun 2016


Ervin Bruce Mcsweeney - Director

Appointment date: 27 Oct 1994

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 17 Jun 2014


Anthony James Macpherson - Director

Appointment date: 31 Mar 2000

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 07 Jun 2011


Matt Walford - Director

Appointment date: 02 Jul 2001

Address: Rd 7, Wanganui, 4577 New Zealand

Address used since 07 Jun 2011


Terrance James Sole - Director

Appointment date: 30 Sep 2003

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 26 Jun 2009


Bruce Douglas Morris - Director (Inactive)

Appointment date: 27 Oct 1994

Termination date: 04 Dec 2010

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 26 Jun 2009


John Christopher Tidy - Director (Inactive)

Appointment date: 21 Jul 1998

Termination date: 19 Sep 2003

Address: Raby Bay, Cleveland, Queensland 4163, Australia,

Address used since 16 Jan 2003

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