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Glenross Company Number 3 Limited

Type: NZ Limited Company (Ltd)
9429038862335
NZBN
584172
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
Pf Olsen
Te Papa Tipu Innovation Park
99 Sala Street, Rotorua
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jan 2008
Pf Olsen
Te Papa Tipu Innovation Park
99 Sala Street, Rotorua New Zealand
Registered & physical & service address used since 17 Jan 2008

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.

Addresses

Previous address

Address #1: 430 Ngongotaha Road, Rotorua

Physical & registered address used from 20 May 1997 to 17 Jan 2008

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1250
Individual Dawson, John William Titirangi
Auckland

New Zealand
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
Shares Allocation #3 Number of Shares: 584
Individual Molloy, Gregory Kevin Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Dawson, Deborah Sally St. Heliers
Auckland
Shares Allocation #5 Number of Shares: 1916
Individual Candish, Maree Anne Papanui
Christchurch
8053
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholls, Allan Jeffrey Block L70-7 Kk Times Square
Kota Kinabalu 88100, Sahah, Malaysia
Individual Burn-murdoch, Noel Grey Kawaha Point
Rotorua
Individual Ellis, Warren John Rotorua
Directors

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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