Glenross Company Number 2 Limited
Type: NZ Limited Company (Ltd)Glenross Company Number 2 Limited (New Zealand Business Number 9429038862168) was incorporated on 29 Jul 1993. 4 addresses are in use by the company: Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua (type: physical, registered). 430 Ngongotaha Road, Rotorua had been their registered address, up until 17 Jan 2008. 10000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Schnell, Jeffrey Alan (an individual) located at Rd 1, Russell postcode 0272. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (2000 shares); it includes
Derksen, Maria Johanna Henrietta (an individual) - located at Rd 4, Rotorua,
Vos, Theodorus Gijsbertus Maria (an individual) - located at Okere Falls, Rotorua. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 20%) belongs to 2 entities, namely:
Bannan, Kenneth James, located at Rd 1, Murupara (an individual),
Bannan, Penelope Ann, located at Rd 1, Murupara (an individual). The Businesscheck information was last updated on 02 Mar 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 | Physical & registered & service | 17 Jan 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth James Bannan
Rd 1, Murupara, 3079
Address used since 25 Jun 2021
Ngongotaha, Rotorua, 3097
Address used since 01 Jun 2016 |
Director | 29 Jul 1993 - current |
|
Theodorus Gijsbertus Maria Vos
Rd 4, Rotorua, 3074
Address used since 30 Nov 2009 |
Director | 29 Jul 1993 - current |
|
Jeffrey Alan Schnell
Rd 1, Russell, 0272
Address used since 01 Mar 2019
Springfield, Rotorua, 3015
Address used since 01 Jun 2016 |
Director | 29 Jul 1993 - current |
|
Maree Anne Candish
Papanui, Christchurch, 8053
Address used since 01 Mar 2019
Hope, Nelson, 7020
Address used since 29 Jul 1993 |
Director | 29 Jul 1993 - current |
|
Allan Jeffrey Nicholls
Hope, Nelson, 7020
Address used since 29 Jul 1993 |
Director | 29 Jul 1993 - 01 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| 430 Ngongotaha Road, Rotorua | Registered & physical | 20 May 1997 - 17 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schnell, Jeffrey Alan Individual |
Rd 1 Russell 0272 |
29 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Derksen, Maria Johanna Henrietta Individual |
Rd 4 Rotorua 3074 |
21 Jun 2017 - current |
|
Vos, Theodorus Gijsbertus Maria Individual |
Okere Falls Rotorua |
29 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannan, Kenneth James Individual |
Rd 1 Murupara 3079 |
29 Jul 1993 - current |
|
Bannan, Penelope Ann Individual |
Rd 1 Murupara 3079 |
29 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy, Gregory Kevin Individual |
Oneroa Waiheke Island 1081 |
05 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schnell, Claire Individual |
Omiha Waiheke Island 1081 |
29 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Candish, Maree Anne Individual |
Papanui Christchurch 8053 |
29 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Allan Jeffrey Individual |
Hope Nelson |
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 1 Limited Pf Olsen |