Glenross Company Number 3 Limited, a registered company, was registered on 29 Jul 1993. 9429038862335 is the NZ business identifier it was issued. "Forestry" (business classification A030120) is how the company is classified. This company has been supervised by 4 directors: Noel Grey Burn-Murdoch - an active director whose contract began on 29 Jul 1993,
Gregory Kevin Molloy - an active director whose contract began on 29 Jul 1993,
John William Dawson - an active director whose contract began on 29 Jul 1993,
Warren John Ellis - an inactive director whose contract began on 29 Jul 1993 and was terminated on 12 Feb 2016.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua (types include: registered, physical).
Glenross Company Number 3 Limited had been using 430 Ngongotaha Road, Rotorua as their physical address until 17 Jan 2008.
A total of 10000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 1250 shares (12.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (25 per cent). Lastly the 3rd share allocation (584 shares 5.84 per cent) made up of 1 entity.
Previous address
Address #1: 430 Ngongotaha Road, Rotorua
Physical & registered 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: 1250 | |||
Individual | Dawson, John William |
Titirangi Auckland New Zealand |
29 Jul 1993 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Other (Other) | Waren John Ellis And Patricia Margret Ellis And Michael G Stuart Trustee Co (1999) Limited |
Tauranga 3110 New Zealand |
25 Feb 2005 - |
Shares Allocation #3 Number of Shares: 584 | |||
Individual | Molloy, Gregory Kevin |
Oneroa Waiheke Island 1081 New Zealand |
29 Jul 1993 - |
Shares Allocation #4 Number of Shares: 1250 | |||
Individual | Dawson, Deborah Sally |
St. Heliers Auckland |
29 Jul 1993 - |
Shares Allocation #5 Number of Shares: 1916 | |||
Individual | Candish, Maree Anne |
Papanui Christchurch 8053 New Zealand |
29 Mar 2019 - |
Shares Allocation #6 Number of Shares: 2500 | |||
Other (Other) | Noel Grey Burn-murdoch, Erena Maggie Burn-murdoch And Db Trustees 2008 Limited |
Kawaha Point Rotorua 3010 New Zealand |
09 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholls, Allan Jeffrey |
Block L70-7 Kk Times Square Kota Kinabalu 88100, Sahah, Malaysia |
05 Dec 2008 - 29 Mar 2019 |
Individual | Burn-murdoch, Noel Grey |
Kawaha Point Rotorua |
29 Jul 1993 - 09 Sep 2013 |
Individual | Ellis, Warren John |
Rotorua |
29 Jul 1993 - 25 Feb 2005 |
Noel Grey Burn-murdoch - Director
Appointment date: 29 Jul 1993
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 29 Jul 1993
Gregory Kevin Molloy - Director
Appointment date: 29 Jul 1993
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Jun 2016
John William Dawson - Director
Appointment date: 29 Jul 1993
Address: Milford, North Shore City, 0620 New Zealand
Address used since 26 Feb 2010
Warren John Ellis - Director (Inactive)
Appointment date: 29 Jul 1993
Termination date: 12 Feb 2016
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 26 Feb 2010
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