Glenross Company Number 2 Limited, a registered company, was registered on 29 Jul 1993. 9429038862168 is the NZBN it was issued. The company has been supervised by 5 directors: Kenneth James Bannan - an active director whose contract started on 29 Jul 1993,
Theodorus Gijsbertus Maria Vos - an active director whose contract started on 29 Jul 1993,
Jeffrey Alan Schnell - an active director whose contract started on 29 Jul 1993,
Maree Anne Candish - an active director whose contract started on 29 Jul 1993,
Allan Jeffrey Nicholls - an inactive director whose contract started on 29 Jul 1993 and was terminated on 01 Mar 2019.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua (types include: physical, registered).
Glenross Company Number 2 Limited had been using 430 Ngongotaha Road, Rotorua as their registered address until 17 Jan 2008.
A total of 10000 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 1000 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 2000 shares (20 per cent). Lastly there is the 3rd share allocation (2000 shares 20 per cent) made up of 2 entities.
Previous address
Address #1: 430 Ngongotaha Road, Rotorua
Registered & physical address used from 20 May 1997 to 17 Jan 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Schnell, Jeffrey Alan |
Rd 1 Russell 0272 New Zealand |
29 Jul 1993 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Derksen, Maria Johanna Henrietta |
Rd 4 Rotorua 3074 New Zealand |
21 Jun 2017 - |
| Individual | Vos, Theodorus Gijsbertus Maria |
Okere Falls Rotorua |
29 Jul 1993 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Bannan, Kenneth James |
Rd 1 Murupara 3079 New Zealand |
29 Jul 1993 - |
| Individual | Bannan, Penelope Ann |
Rd 1 Murupara 3079 New Zealand |
29 Jul 1993 - |
| Shares Allocation #4 Number of Shares: 1533 | |||
| Individual | Molloy, Gregory Kevin |
Oneroa Waiheke Island 1081 New Zealand |
05 Dec 2008 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Individual | Schnell, Claire |
Omiha Waiheke Island 1081 New Zealand |
29 Mar 2019 - |
| Shares Allocation #6 Number of Shares: 2467 | |||
| Individual | Candish, Maree Anne |
Papanui Christchurch 8053 New Zealand |
29 Jul 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholls, Allan Jeffrey |
Hope Nelson |
29 Jul 1993 - 29 Mar 2019 |
Kenneth James Bannan - Director
Appointment date: 29 Jul 1993
Address: Rd 1, Murupara, 3079 New Zealand
Address used since 25 Jun 2021
Address: Ngongotaha, Rotorua, 3097 New Zealand
Address used since 01 Jun 2016
Theodorus Gijsbertus Maria Vos - Director
Appointment date: 29 Jul 1993
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 30 Nov 2009
Jeffrey Alan Schnell - Director
Appointment date: 29 Jul 1993
Address: Rd 1, Russell, 0272 New Zealand
Address used since 01 Mar 2019
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Jun 2016
Maree Anne Candish - Director
Appointment date: 29 Jul 1993
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Mar 2019
Address: Hope, Nelson, 7020 New Zealand
Address used since 29 Jul 1993
Allan Jeffrey Nicholls - Director (Inactive)
Appointment date: 29 Jul 1993
Termination date: 01 Mar 2019
Address: Hope, Nelson, 7020 New Zealand
Address used since 29 Jul 1993
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