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Glenross Company Number 4 Limited

Type: NZ Limited Company (Ltd)
9429038862526
NZBN
584173
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
Physical & registered & service address used since 17 Jan 2008

Glenross Company Number 4 Limited, a registered company, was launched on 29 Jul 1993. 9429038862526 is the NZ business number it was issued. "Forestry" (ANZSIC A030120) is how the company is categorised. The company has been supervised by 3 directors: Philip Clive Deacon - an active director whose contract started on 29 Jul 1993,
Penelope Caroline Vernon - an inactive director whose contract started on 14 Apr 2012 and was terminated on 24 Feb 2015,
Robin Gordon Vernon - an inactive director whose contract started on 29 Jul 1993 and was terminated on 14 Apr 2012.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua (category: physical, registered).
Glenross Company Number 4 Limited had been using 430 Ngongotaha Road, Rotorua as their physical address until 17 Jan 2008.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group includes 6842 shares (68.42 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 3158 shares (31.58 per cent).

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: 6842
Individual Vernon, Penelope Caroline Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 3158
Individual Deacon, Jane Roma Rural Delivery 3
Albany, Auckland
Individual Deacon, Philip Clive Rural Delivery 3
Albany, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vernon, Penelope Caroline Freemans Bay
Auckland
Individual Vernon, Robin Gordon Freemans Bay
Auckland
Directors

Philip Clive Deacon - Director

Appointment date: 29 Jul 1993

Address: Rd 3, Albany, 0793 New Zealand

Address used since 26 Feb 2010


Penelope Caroline Vernon - Director (Inactive)

Appointment date: 14 Apr 2012

Termination date: 24 Feb 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 14 Apr 2012


Robin Gordon Vernon - Director (Inactive)

Appointment date: 29 Jul 1993

Termination date: 14 Apr 2012

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 03 Oct 2011

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