General information
Glenaladale Forestry Limited
Type: NZ Limited Company (Ltd)9429038686566
New Zealand Business Number
629966
Company Number
Registered
Company Status
Glenaladale Forestry Limited (issued an NZBN of 9429038686566) was started on 27 Oct 1994. 1 address is currently in use by the company: 170 Broadway Avenue, Palmerston North (type: physical, registered). 156 Broadway Ave, Palmerston North had been their physical address, up to 05 Nov 1997. 2100 shares are issued to 56 shareholders who belong to 42 shareholder groups. The first group includes 1 entity and holds 65 shares (3.1% of shares), namely:
Bruce Morris (an individual) located at 06-01A Tower Fifteen, Singapore postcode 4310. When considering the second group, a total of 2 shareholders hold 0.48% of all shares (10 shares); it includes
Francis Twiss (an individual) - located at R D 2, Marton (Lynch Family Trust),
Anne Lynch (an individual) - located at Highbury, Palmerston North (Lynch Family Trust). Moving on to the next group of shareholders, share allocation (10 shares, 0.48%) belongs to 1 entity, namely:
Ross Wilson, located at Rd 3, New Plymouth (an individual). Our data was last updated on 24 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| 170 Broadway Avenue, Palmerston North | Physical & registered | 05 Nov 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Charles Stevenson
Kingscliff, New South Wales -2487,
Address used since 16 Dec 2005 |
Director | 27 Oct 1994 - current |
|
Jeffery Noel Ashby
Rd 1, Waikanae, 5391
Address used since 29 Jun 2016 |
Director | 27 Oct 1994 - current |
|
Bain Lance Webster
Rd 1, Porirua, 5381
Address used since 29 Jun 2016 |
Director | 27 Oct 1994 - current |
|
Ervin Bruce Mcsweeney
Brookfield, Tauranga, 3110
Address used since 17 Jun 2014 |
Director | 27 Oct 1994 - current |
|
Anthony James Macpherson
Stanley Point, Auckland, 0624
Address used since 07 Jun 2011 |
Director | 31 Mar 2000 - current |
|
Matt Walford
Rd 7, Wanganui, 4577
Address used since 07 Jun 2011 |
Director | 02 Jul 2001 - current |
|
Terrance James Sole
Paraparaumu Beach, Paraparaumu, 5032
Address used since 26 Jun 2009 |
Director | 30 Sep 2003 - current |
|
Bruce Douglas Morris
Paraparaumu Beach, Paraparaumu, 5032
Address used since 26 Jun 2009 |
Director | 27 Oct 1994 - 04 Dec 2010 |
|
John Christopher Tidy
Raby Bay, Cleveland, Queensland 4163, Australia,
Address used since 16 Jan 2003 |
Director | 21 Jul 1998 - 19 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 156 Broadway Ave, Palmerston North | Physical | 05 Nov 1997 - 05 Nov 1997 |
| Thompson Watson, Chartered Accountants, 156 Broadway Avenue, Palmerston North | Registered | 05 Nov 1997 - 05 Nov 1997 |
| 156 Broadway Avenue, Palmerston North | Physical | 22 Jul 1997 - 05 Nov 1997 |
| Cooper Rapley, Solicitors, 240 Broadway Avenue, Palmerston North | Physical | 31 Jul 1996 - 22 Jul 1997 |
Financial Data
Financial info
2100
Total number of Shares
June
Annual return filing month
19 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 65
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Douglas Morris Individual |
#06-01a Tower Fifteen Singapore 4310 |
27 Oct 1994 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis Twiss Individual |
R D 2 Marton (lynch Family Trust) 4788 |
27 Oct 1994 - current |
|
Anne Lynch Individual |
Highbury Palmerston North (lynch Family Trust) 4412 |
27 Oct 1994 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Wilson Individual |
Rd 3 New Plymouth 4373 |
27 Oct 1994 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain Lance Webster Individual |
Rd 1 Porirua 5381 |
27 Oct 1994 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn Watson Individual |
Hokowhitu Palmerston North 4410 |
27 Oct 1994 - current |
Shares Allocation #6 Number of Shares: 375
| Shareholder Name | Address | Period |
|---|---|---|
|
Robin Charles Stevenson Individual |
Kingscliff New South Wales -2487, Australia |
27 Oct 1994 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Arthur O'donnell Individual |
Karori Wellington 6012 |
27 Oct 1994 - current |
Shares Allocation #8 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace Georgia Macpherson-miller Individual |
Stanley Point North Shore City 0624 |
27 Oct 1994 - current |
Shares Allocation #9 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly Maree Hare Individual |
Belmont Lower Hutt 5010 |
27 Oct 1994 - current |
Shares Allocation #10 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Bruce Dunlop Individual |
New Plymouth New Plymouth 4310 |
27 Oct 1994 - current |
Shares Allocation #11 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Hare Individual |
Rd 1 Greytown 5794 |
27 Oct 1994 - current |
Shares Allocation #12 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosetta Heather Doncliff Individual |
Rd 31 Levin 5573 |
27 Oct 1994 - current |
|
Kevin John Doncliff Individual |
Rd 31 Levin 5573 |
27 Oct 1994 - current |
Shares Allocation #13 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronald David Gloag Individual |
West Melton West Melton 7618 |
27 Oct 1994 - current |
Shares Allocation #14 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Conrad Raymaond Rains Individual |
Johnsonville Wellington 6037 |
30 Jun 2005 - current |
Shares Allocation #15 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy Michael James Ternent Individual |
Hokowhitu Palmerston North 4410 |
30 Jun 2005 - current |
Shares Allocation #16 Number of Shares: 64
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffrey Noel Ashby Individual |
Rd 1 Waikanae 5391 |
27 Oct 1994 - current |
Shares Allocation #17 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Russ Charles Martin Individual |
Paraparaumu Beach Paraparaumu 5032 |
27 Oct 1994 - current |
Shares Allocation #18 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Carolyn Morris Individual |
Napier South Napier 4110 |
27 Oct 1994 - current |
|
Andrew Morris Individual |
Napier South Napier 4110 |
27 Oct 1994 - current |
Shares Allocation #19 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ervin Bruce Mcsweeney Individual |
Brookfield Tauranga 3110 |
27 Oct 1994 - current |
|
Roslyn Patricia Mcsweeney Individual |
Brookfield Tauranga 3110 |
27 Oct 1994 - current |
Shares Allocation #20 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Robyn Walford Individual |
Rd 7 Wanganui 4577 |
27 Oct 1994 - current |
|
Matt Walford Individual |
Rd 7 Wanganui 4577 |
27 Oct 1994 - current |
Shares Allocation #21 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Jocelyn Margaret Ivory Individual |
Picton Picton 7220 |
27 Oct 1994 - current |
Shares Allocation #22 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Frank Les Jarmai Individual |
Tauranga 3110 |
27 Oct 1994 - current |
Shares Allocation #23 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew John Griffin Individual |
Hamilton Melborne 3188 |
27 Oct 1994 - current |
|
Linda Joy Griffin Individual |
Hampton Melbourne 3188 |
25 Feb 2019 - current |
Shares Allocation #24 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Graham Ellis Individual |
1177 Omanawa Road - R D 1 Tauranga 3171 |
20 Apr 2018 - current |
|
John Grant Ellis Individual |
Brookfield Tauranga 3110 |
20 Apr 2018 - current |
|
Roslyn Patricia Mcsweeney Individual |
Brookfield Tauranga 3110 |
27 Oct 1994 - current |
Shares Allocation #25 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Bruce Morrison Individual |
Taita Lower Hutt 5011 |
27 Oct 1994 - current |
Shares Allocation #26 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
David C. Individual |
27 Oct 1994 - current |
Shares Allocation #27 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony James Mcpherson Individual |
Stanley Point North Shore City (macpherson Omni Trust) 0624 |
27 Oct 1994 - current |
|
Martyn Douglas Brown Individual |
Papakura Auckland, (macpherson Omni Trust) |
26 Jun 2009 - current |
Shares Allocation #28 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter George Rutland Individual |
Raumati South Paraparaumu 5032 |
27 Oct 1994 - current |
Shares Allocation #29 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Robyn Leslie Sole Individual |
Paraparaumu Beach Paraparaumu 5032 |
28 Jun 2006 - current |
|
Terrance James Sole Individual |
Paraparaumu Beach Paraparaumu 5032 |
27 Oct 1994 - current |
Shares Allocation #30 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Carey Richard Mills Individual |
Brooklyn Wellington 6021 |
27 Oct 1994 - current |
|
Michelle Lee Jervis Individual |
Brooklyn Wellington 6021 |
27 Oct 1994 - current |
Shares Allocation #31 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip Wilson Individual |
Salwa Garden Village Compound Riyadh 11441 |
27 Oct 1994 - current |
Shares Allocation #32 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy Peter Kendall Individual |
Paraparaumu Beach Paraparaumu 5032 |
27 Oct 1994 - current |
|
Mary Elizabeth Kendall Individual |
Paraparaumu Beach Paraparaumu 5032 |
27 Oct 1994 - current |
Shares Allocation #33 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kate Mcsweeney Individual |
Rd 2 Christchurch 7672 |
27 Oct 1994 - current |
|
Andrew Thomas Mcsweeney Individual |
Rd 2 Christchurch 7672 |
27 Oct 1994 - current |
Shares Allocation #34 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Angela Bruce Tidy Individual |
Mount Roskill Auckland 1041 |
30 Jun 2005 - current |
Shares Allocation #35 Number of Shares: 94
| Shareholder Name | Address | Period |
|---|---|---|
|
John Francis Clifford Henderson Individual |
Otara Road Marton, (john Tidy Trust) |
31 Aug 2007 - current |
|
Richard Aubone Fullerton-smith Individual |
Marton (john Tidy Trust) |
31 Aug 2007 - current |
Shares Allocation #36 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Elspeth Mcintyre Individual |
Khandallah Wellington 6035 |
26 Jun 2009 - current |
Shares Allocation #37 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Kathryn Elizabeth Anne White Individual |
Rd 2 Dunedin 9077 |
19 Feb 2014 - current |
Shares Allocation #38 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bettina Dawn Martin Individual |
Raumati Beach Paraparaumu 5032 |
09 Nov 2017 - current |
Shares Allocation #39 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison Green Individual |
Waikanae Beach Waikanae 5036 |
16 Nov 2015 - current |
Shares Allocation #40 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brendan Faulkner Midwinter Individual |
Rd 4 New Plymouth 4374 |
27 Oct 1994 - current |
Shares Allocation #41 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Raewyn Vivianne Midwinter Individual |
Paraparaumu Beach Paraparaumu 5032 |
28 Nov 2017 - current |
Shares Allocation #42 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorraine Shona Halliday-rook Individual |
Fitzherbert Palmerston North 4410 |
08 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison Morrison Individual |
Waikanae Beach Waikanae 5036 |
27 Oct 1994 - 16 Nov 2015 |
|
Elspeth Mcintyre Individual |
Wellington |
27 Oct 1994 - 16 Apr 2008 |
|
Lorraine S Ternent Individual |
Palmerston North |
27 Oct 1994 - 30 Jun 2005 |
|
John Christopher Tidy Individual |
Cleveland Queensland 4163, Australia |
27 Oct 1994 - 28 Jun 2006 |
|
Timothy M J Ternent Individual |
Palmerston North |
27 Oct 1994 - 30 Jun 2005 |
|
Lorraine Shona Halliday Individual |
Fitzherbert Palmerston North 4410 |
30 Jun 2005 - 08 Mar 2016 |
|
Glenn Watson Individual |
Hokowhitu Palmerston North (ternent Family Trust) 4410 |
30 Jun 2005 - 30 Jun 2014 |
|
Conrad Raymond Rains Individual |
Akaroa |
30 Jun 2004 - 30 Jun 2004 |
|
Morris Fisher Individual |
Hawera |
27 Oct 1994 - 16 Dec 2005 |
|
J M W Vaughaan Individual |
Palmerston North |
27 Oct 1994 - 30 Jun 2005 |
|
A B Tidy Individual |
Paraparaumu |
27 Oct 1994 - 30 Jun 2005 |
|
Elia Joan Macdonald Ellis Individual |
Havelock North 4130 |
27 Oct 1994 - 20 Apr 2018 |
Location
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Peak Gdp Limited 170 Broadway Avenue |
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|
S C C Builders Limited 170 Broadway Avenue |
|
Bhb Consolidated Limited 170 Broadway Avenue |
|
Premium Builders Palmerston North Limited 170 Broadway Avenue |