General information
Glenfellan Forests Limited
Type: NZ Limited Company (Ltd)9429035791546
New Zealand Business Number
1388579
Company Number
Registered
Company Status
Glenfellan Forests Limited (issued an NZ business number of 9429035791546) was launched on 04 Sep 2003. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, 205 Princes Street, Dunedin Central, Dunedin had been their registered address, up to 01 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Flavell Family Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 01 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Phillip Flavell
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Sydney, Nsw, Australia, 2060
Address used since 01 Nov 2013 |
Director | 04 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 205 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 29 Jun 2017 - 01 Aug 2022 |
| 101 Don Street, Invercargill, 9810 | Physical & registered | 05 Feb 2013 - 29 Jun 2017 |
| C/- Malloch Mclean, Chartered Accountants, 45 Don Street, Invercargill | Registered & physical | 04 Sep 2003 - 05 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Flavell Family Trustee Limited Shareholder NZBN: 9429031423854 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
15 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosy Dell Trustee Limited Shareholder NZBN: 9429030920910 Company Number: 3588412 Entity |
29 Nov 2013 - 15 Jun 2017 | |
|
Porima, Clair Denise Individual |
Mosman 2088 Sydney, Nsw, Australia |
04 Sep 2003 - 29 Nov 2013 |
|
Cosy Dell Trustee Limited Shareholder NZBN: 9429030920910 Company Number: 3588412 Entity |
29 Nov 2013 - 15 Jun 2017 | |
|
Hope, Michael Individual |
Highcliff Dunedin |
04 Sep 2003 - 29 Nov 2013 |
|
Roberts, Sarah Mary Individual |
Parnell Auckland |
04 Sep 2003 - 29 Nov 2013 |
Location
Companies nearby
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Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |