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).
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: 6842 | |||
Individual | Vernon, Penelope Caroline |
Freemans Bay Auckland 1011 New Zealand |
30 Apr 2012 - |
Shares Allocation #2 Number of Shares: 3158 | |||
Individual | Deacon, Jane Roma |
Rural Delivery 3 Albany, Auckland |
29 Jul 1993 - |
Individual | Deacon, Philip Clive |
Rural Delivery 3 Albany, Auckland |
29 Jul 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vernon, Penelope Caroline |
Freemans Bay Auckland |
29 Jul 1993 - 30 Apr 2012 |
Individual | Vernon, Robin Gordon |
Freemans Bay Auckland |
29 Jul 1993 - 30 Apr 2012 |
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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