Glenross Company Number 1 Limited
Type: NZ Limited Company (Ltd)Glenross Company Number 1 Limited (issued an NZBN of 9429038861970) was launched on 29 Jul 1993. 5 addresess are currently in use by the company: 99 Sala Street, Whakarewarewa, Rotorua, 3010 (type: postal, registered). 430 Ngongotaha Road, Rotorua had been their physical address, up to 17 Jan 2008. 10000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1087 shares (10.87% of shares), namely:
Vernon, Nicola Jan (an individual) located at Rd 4, Whanganui postcode 4574. As far as the second group is concerned, a total of 1 shareholder holds 10.87% of all shares (1087 shares); it includes
Orchard, Annette Joy (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allocation (1087 shares, 10.87%) belongs to 1 entity, namely:
Orchard, John James, located at Epsom, Auckland 3 (an individual). "Forestry" (business classification A030120) is the classification the Australian Bureau of Statistics issued to Glenross Company Number 1 Limited. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Jan 2008 |
| Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua | Registered & physical & service | 17 Jan 2008 |
| 99 Sala Street, Whakarewarewa, Rotorua, 3010 | Postal | 28 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay John Clark
Remuera, Auckland, 1050
Address used since 06 Jan 2020
Remuera, Auckland, 1050
Address used since 03 Oct 2011
Kohimarmara, Auckland, 1074
Address used since 29 Mar 2019 |
Director | 29 Jul 1993 - current |
|
John James Orchard
Epsom, Auckland, 1023
Address used since 27 Oct 2009 |
Director | 29 Jul 1993 - current |
|
Denise Fay Claxton
Rd 4, Papakura, 2584
Address used since 26 Nov 2012 |
Director | 29 Jul 1993 - current |
|
Peter Douglas Clark
Lynmore, Rotorua, 3010
Address used since 25 Jun 2021
Glenholme, Rotorua, 3010
Address used since 27 Oct 2009 |
Director | 29 Jul 1993 - current |
|
Ralph Murray Clark
Beacon Hill, Nsw 2100,
Address used since 30 Oct 2002
Nsw, 2100
Address used since 01 Jan 1970 |
Director | 29 Jul 1993 - 20 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| 430 Ngongotaha Road, Rotorua | Physical & registered | 20 May 1997 - 17 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Nicola Jan Individual |
Rd 4 Whanganui 4574 |
29 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orchard, Annette Joy Individual |
Epsom Auckland 1023 |
29 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orchard, John James Individual |
Epsom Auckland 3 |
29 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Claxton, Denise Fay Individual |
Rd 4 Papakura 2584 |
29 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Lindsay John Individual |
Remuera Auckland 1050 |
29 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Peter Douglas Individual |
Lynmore Rotorua 3010 |
29 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Ralph Murray Individual |
Beacon Hill Road Nsw 2100, Australia |
29 Jul 1993 - 29 Mar 2019 |
|
Clark, Nicola Jan Individual |
Westmere Auckland |
29 Jul 1993 - 29 Mar 2019 |
 |
Pf Olsen Nominee Limited Te Papa Tipu Innovation Park |
|
Timberlands Limited Te Papa Tipu Innovation Park |
|
Pf Olsen Limited Pf Olsen |
|
Olsen Inventory Limited Pf Olsen |
|
Pf Olsen Nursery Limited Pf Olsen |
|
Glenross Company Number 2 Limited Pf Olsen |
|
Olsen Inventory Limited Pf Olsen |
|
Glenross Company Number 3 Limited Pf Olsen |
|
Glenross Company Number 4 Limited Pf Olsen |
|
Fr Waipuna Limited Pf Olsen |
|
Toitu Te Waonui Limited 99 Sala Street |
|
Forest Growers Research Limited 99 Sala Street |