General information

D G Glenn Logging Limited

Type: NZ Limited Company (Ltd)
9429037091422
New Zealand Business Number
1097670
Company Number
Registered
Company Status

D G Glenn Logging Limited (issued a business number of 9429037091422) was incorporated on 01 Nov 2000. 2 addresses are currently in use by the company: 61 Kennedy Road, Napier South, Napier, 4110 (type: physical, registered). 61 Kennedy Road, Napier South, Napier had been their physical address, up until 15 Mar 2018. 10000 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 2449 shares (24.49 per cent of shares), namely:
Scurr Trustees Limited (an entity) located at Rd 2, Napier postcode 4182,
Scurr, Robert William (an individual) located at Taradale postcode 4112. When considering the second group, a total of 3 shareholders hold 24.49 per cent of all shares (exactly 2449 shares); it includes
Leitch, Vera Ann (an individual) - located at Taradale,
Leitch, Michael Kelvin (an individual) - located at Taradale,
Lumb, Catherine (an individual) - located at Taradale, Napier. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Glenn, Dennis Gordon, located at Westshore (an individual). Our database was updated on 14 Mar 2024.

Current address Type Used since
61 Kennedy Road, Napier South, Napier, 4110 Physical & registered & service 15 Mar 2018
Directors
Name and Address Role Period
Dennis Gordon Glenn
Westshore, 4110
Address used since 14 Mar 2016
Director 01 Nov 2000 - current
Robert William Scurr
Taradale, 4112
Address used since 14 Mar 2016
Director 18 Nov 2005 - current
Michael Kelvin Leitch
Taradale, 4112
Address used since 14 Mar 2016
Director 18 Nov 2005 - current
Phillippa Jane Glenn
Westshore, 4110
Address used since 14 Mar 2016
Director 15 Nov 2005 - 23 Jun 2017
Addresses
Previous address Type Period
61 Kennedy Road, Napier South, Napier, 4110 Physical & registered 17 Mar 2011 - 15 Mar 2018
Accounting & Taxation Services Limited, Desco Centre, 163 Tennyson Street, Napier Physical & registered 01 Nov 2000 - 17 Mar 2011
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2449
Shareholder Name Address Period
Scurr Trustees Limited
Shareholder NZBN: 9429051455583
Entity (NZ Limited Company)
Rd 2
Napier
4182
12 Dec 2023 - current
Scurr, Robert William
Individual
Taradale
4112
31 Mar 2006 - current
Shares Allocation #2 Number of Shares: 2449
Shareholder Name Address Period
Leitch, Vera Ann
Individual
Taradale
4112
27 Apr 2010 - current
Leitch, Michael Kelvin
Individual
Taradale
4112
31 Mar 2006 - current
Lumb, Catherine
Individual
Taradale
Napier
4112
20 Jan 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Glenn, Dennis Gordon
Individual
Westshore
4110
01 Nov 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Glenn, Philippa Jane
Individual
Westshore
4110
01 Nov 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Leitch, Michael Kelvin
Individual
Taradale
4112
31 Mar 2006 - current
Shares Allocation #6 Number of Shares: 5098
Shareholder Name Address Period
Glenn, Philippa Jane
Individual
Westshore
4110
01 Nov 2000 - current
Glenn, Dennis Gordon
Individual
Westshore
4110
01 Nov 2000 - current
Berntsen, Gary Neil
Individual
Taradale
4112
01 Nov 2000 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Scurr, Robert William
Individual
Taradale
4112
31 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Scurr, Sharyn Helen
Individual
Taradale
4112
16 May 2007 - 12 Dec 2023
Mcdougall, Elaine Margaret
Individual
Taradale
Napier
4112
18 Nov 2015 - 12 Dec 2023
Turnbull, Janet Ann
Individual
Taradale
4112
27 Apr 2010 - 20 Jan 2023
Doole, Martin Roger
Individual
Napier
16 May 2007 - 18 Nov 2015
Location