General information
Glenhaven Forestry Limited
Type: NZ Limited Company (Ltd)9429038186295
New Zealand Business Number
836900
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description
Glenhaven Forestry Limited (issued an NZ business number of 9429038186295) was incorporated on 24 Dec 1996. 2 addresses are in use by the company: 7 William Lewis Drive, Sockburn, Christchurch, 8042 (type: physical, service). 43 Matai Street, Riccarton, Christchurch had been their registered address, up until 17 Sep 2020. 320 shares are allocated to 35 shareholders who belong to 31 shareholder groups. The first group contains 2 entities and holds 10 shares (3.13 per cent of shares), namely:
Brown, William Alan Nicholas (an individual) located at Wanaka, Wanaka postcode 9305,
Brown, Christopher William (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 2 shareholders hold 3.13 per cent of all shares (10 shares); it includes
Brown, William Alan Nicholas (an individual) - located at Wanaka, Wanaka,
Young, Anna Louise (an individual) - located at Wanaka, Wanaka. The next group of shareholders, share allocation (5 shares, 1.56%) belongs to 1 entity, namely:
J R A Nottingham C/- Yovich Advisory Ltd, located at Whangarei, Whangarei (an other). "Forestry" (ANZSIC A030120) is the classification the ABS issued Glenhaven Forestry Limited. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 William Lewis Drive, Sockburn, Christchurch, 8042 | Physical & service & registered | 17 Sep 2020 |
Contact info
64 3 3482795
Phone (Phone)
denise.ogleconsulting@snap.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rudy Kinajil
Ilam, Christchurch, 8053
Address used since 29 Jun 2021
Merivale, Christchurch, 8014
Address used since 24 Oct 2017
Northwood, Christchurch, 8051
Address used since 11 Mar 2014 |
Director | 26 Mar 1998 - current |
|
Anthony Joseph Ryan
Rd 8, Christchurch, 7678
Address used since 11 Mar 2014 |
Director | 26 Mar 1998 - current |
|
Greg Hedges
Ilam, Christchurch, 8041
Address used since 20 Oct 2009 |
Director | 18 Aug 2009 - current |
|
Alistair Cedric Marris
Rd 2, Cromwell, 9384
Address used since 29 Jun 2021
Fendalton, Christchurch, 8052
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - current |
|
Rosita Theadora Law
Avonhead, Christchurch, 8042
Address used since 11 Mar 2014 |
Director | 14 Oct 2002 - 29 Jul 2014 |
|
Alan John Ogle
Christchurch,
Address used since 17 Oct 2005 |
Director | 26 Mar 1998 - 18 Aug 2009 |
|
Gregory Watson Hedges
Christchurch,
Address used since 26 Mar 1998 |
Director | 26 Mar 1998 - 14 Oct 2002 |
|
Guy Patrick Pierce
Christchurch,
Address used since 24 Dec 1996 |
Director | 24 Dec 1996 - 26 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Matai Street, Riccarton, Christchurch, 8011 | Registered & physical | 26 Mar 2014 - 17 Sep 2020 |
| 43 Matai Street West, Riccarton, Christchurch | Registered & physical | 13 Aug 2005 - 26 Mar 2014 |
| Level 3, 167 Victoria Street, Christchurch | Registered | 04 May 2000 - 13 Aug 2005 |
| Level 3, 167 Victoria Street, Christchurch | Physical | 04 May 2000 - 04 May 2000 |
| Level 4 State Insurance Building, 88 Division Street, Christchurch | Physical | 04 May 2000 - 13 Aug 2005 |
| Clark Boyce, 1st Floor Anz Building, 104 Victoria Street, Christchurch | Registered | 11 Apr 2000 - 04 May 2000 |
| Level 2, 186 Hereford Street, Christchurch | Physical | 15 Apr 1998 - 04 May 2000 |
| Level 2, 186 Hereford Street, Christchurch | Registered | 09 Apr 1998 - 11 Apr 2000 |
| Clark Boyce, 1st Floor Anz Building, 104 Victoria Street, Christchurch | Physical | 28 Nov 1997 - 15 Apr 1998 |
| Clark Boyce, 1st Floor Anz Building, 104 Victoria Street, Christchurch | Registered | 28 Nov 1997 - 09 Apr 1998 |
Financial Data
Financial info
320
Total number of Shares
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, William Alan Nicholas Individual |
Wanaka Wanaka 9305 |
09 Mar 2009 - current |
|
Brown, Christopher William Individual |
Rd 1 Queenstown 9371 |
09 Mar 2009 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, William Alan Nicholas Individual |
Wanaka Wanaka 9305 |
09 Mar 2009 - current |
|
Young, Anna Louise Individual |
Wanaka Wanaka 9305 |
09 Mar 2009 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
J R A Nottingham C/- Yovich Advisory Ltd Other (Other) |
Whangarei Whangarei 0110 |
14 May 2007 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynamic Consulting Trust Other (Other) |
Rd 2 Cromwell 9384 |
14 May 2007 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wfj Trustee Ltd For The Sumner Trust No 2 Other (Other) |
Addington Christchurch 8011 |
23 Mar 2009 - current |
|
Lindsay And Christine O'donnell Trustees For The Sumner Trust No 2 Other (Other) |
Merivale Christchurch 8014 |
23 Mar 2009 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauls, Reinhard Individual |
Rd 1 Richmond 7081 |
24 Dec 1996 - current |
Shares Allocation #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Deborah Individual |
Rd 1 Otaki 5581 |
24 Dec 1996 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wunderink, Marius Individual |
Belfast Christchurch 8051 |
24 Dec 1996 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony And Judith Ryan Other (Other) |
Rolleston Christchurch 7678 |
29 Oct 2003 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ro-an Trading Limited Other (Other) |
Avonhead Christchurch 8042 |
24 Dec 1996 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Mark & Ruth Individual |
Saint Albans Christchurch 8014 |
24 Dec 1996 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedges, Gregory Individual |
Ilam Christchurch 8041 |
24 Dec 1996 - current |
Shares Allocation #13 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiu, Ai-ling Wei Individual |
Tun-hwa South Road Taipei City 10683, Taiwan .r.o.c |
24 Dec 1996 - current |
Shares Allocation #14 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinajil, Pearl Chloe Individual |
Ilam Christchurch 8053 |
29 Oct 2003 - current |
Shares Allocation #15 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinajil, Kerina Individual |
Mount Victoria Wellington 6011 |
29 Oct 2003 - current |
Shares Allocation #16 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Springford, Georgina Mary Seaton Individual |
Saint Albans Christchurch 8014 |
09 Mar 2009 - current |
|
Ryan, Monica May Cheyne Individual |
Saint Albans Christchurch 8014 |
09 Mar 2009 - current |
Shares Allocation #17 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Papanui Holdings Ltd Other (Other) |
Ilam Christchurch 8041 |
14 May 2007 - current |
Shares Allocation #18 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Crerar A Team Trust Other (Other) |
Ilam Christchurch 8041 |
14 May 2007 - current |
Shares Allocation #19 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Barry Individual |
Addington Christchurch 8024 |
31 Oct 2005 - current |
Shares Allocation #20 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Lincott Holdings Ltd Other (Other) |
Riccarton Christchurch 8011 |
31 Oct 2005 - current |
Shares Allocation #21 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedges, Julie-ann Individual |
Hutt Central Lower Hutt 5010 |
31 Oct 2005 - current |
Shares Allocation #22 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Golly Partnership Other (Other) |
Parnell Auckland 1052 |
31 Oct 2005 - current |
Shares Allocation #23 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooke, Timothy Individual |
Tweed Heads South New South Wales 2486 |
09 Mar 2009 - current |
Shares Allocation #24 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Janett, David Individual |
Fendalton Christchurch 8052 |
31 Oct 2005 - current |
Shares Allocation #25 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Fern Trust Other (Other) |
Scarborough Christchurch 8081 |
01 Mar 2022 - current |
Shares Allocation #26 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Martin Individual |
Northwood Christchurch 8051 |
24 Dec 1996 - current |
Shares Allocation #27 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogle, Alan Individual |
Riccarton Christchurch 8011 |
31 Oct 2005 - current |
Shares Allocation #28 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteley, Brett Individual |
Rd 3 Hamilton 3283 |
31 Oct 2005 - current |
Shares Allocation #29 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Morine, Dale Individual |
Atlanta Ga 30338-4009 United States Of America |
24 Dec 1996 - current |
Shares Allocation #30 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinajil, Sury Individual |
Northwood Christchurch 8051 |
29 Oct 2003 - current |
Shares Allocation #31 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbados Investments Partnership Other (Other) |
Ilam Christchurch 8041 |
24 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gms Springford Trust Other |
17 Mar 2008 - 27 Jun 2010 | |
|
Marris, Fiona R Individual |
Camberwell Melbourne, Australia |
24 Dec 1996 - 16 Oct 2006 |
|
Sumner Trust Other |
31 Oct 2005 - 09 Mar 2009 | |
|
Cropp, Martin Individual |
Scarborough Christchurch 8081 |
31 Oct 2005 - 01 Mar 2022 |
|
Rooke, Timoty S K Individual |
Hamilton |
29 Oct 2003 - 29 Oct 2003 |
|
Brown, Jan & Nick Individual |
Christchurch |
29 Oct 2003 - 29 Oct 2003 |
|
Lincott Holdings Limited Other |
29 Oct 2003 - 27 Jun 2010 | |
|
Trust, Sumner Individual |
Christchurch |
31 Oct 2005 - 31 Oct 2005 |
|
Marairua Forest Limited Other |
24 Dec 1996 - 16 Oct 2006 | |
|
Ryan, Judith Anthony Individual |
R D 5 Christchurch |
29 Oct 2003 - 29 Oct 2003 |
|
Papanui Holdings Limited Other |
24 Dec 1996 - 16 Oct 2006 | |
|
Timothy Rooke Second Family Trust Other |
29 Oct 2003 - 09 Mar 2009 | |
|
Cw Brown Family Trust Other |
17 Mar 2008 - 09 Mar 2009 | |
|
Springford, Georgina Individual |
Christchurch |
31 Oct 2005 - 14 May 2007 |
|
Jan And Nick Brown As Trustees Other |
29 Oct 2003 - 14 May 2007 | |
|
Al Brown Family Trust Other |
17 Mar 2008 - 06 Oct 2008 | |
|
Null - Cw Brown Family Trust Other |
17 Mar 2008 - 09 Mar 2009 | |
|
Null - Timothy Rooke Second Family Trust Other |
29 Oct 2003 - 09 Mar 2009 | |
|
Null - Papanui Holdings Limited Other |
24 Dec 1996 - 16 Oct 2006 | |
|
Null - Gms Springford Trust Other |
17 Mar 2008 - 27 Jun 2010 | |
|
Null - Lincott Holdings Limited Other |
29 Oct 2003 - 27 Jun 2010 | |
|
Null - Al Brown Family Trust Other |
17 Mar 2008 - 06 Oct 2008 | |
|
Null - Sumner Trust Other |
31 Oct 2005 - 09 Mar 2009 | |
|
Null - Jan And Nick Brown As Trustees Other |
29 Oct 2003 - 14 May 2007 | |
|
Null - Marairua Forest Limited Other |
24 Dec 1996 - 16 Oct 2006 |
Location
Companies nearby
 |
Ealfgifu Limited 43 Matai Street |
|
Ogle Springford Consulting Limited 43 Matai Street |
|
Sushi J Limited 58d Matai Street |
|
Sje Limited 47 Matai Street |
|
Ogle Consulting Limited 43 Matai Street West |
|
Mohaka Bridge Forestry Limited 43 Matai Street West |
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