Glenross Company Number 3 Limited
Type: NZ Limited Company (Ltd)Glenross Company Number 3 Limited (issued an NZBN of 9429038862335) was registered on 29 Jul 1993. 4 addresses are in use by the company: Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua (type: registered, physical). 430 Ngongotaha Road, Rotorua had been their physical address, up until 17 Jan 2008. 10000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1250 shares (12.5% of shares), namely:
Dawson, John William (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
Waren John Ellis and Patricia Margret Ellis and Michael G Stuart Trustee Co (1999) Limited (an other) - located at Tauranga. Next there is the 3rd group of shareholders, share allocation (584 shares, 5.84%) belongs to 1 entity, namely:
Molloy, Gregory Kevin, located at Oneroa, Waiheke Island (an individual). "Forestry" (business classification A030120) is the classification the ABS issued to Glenross Company Number 3 Limited. Businesscheck's data was last updated on 03 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel Grey Burn-murdoch
Kawaha Point, Rotorua, 3010
Address used since 29 Jul 1993 |
Director | 29 Jul 1993 - current |
|
Gregory Kevin Molloy
Oneroa, Waiheke Island, 1081
Address used since 01 Jun 2016 |
Director | 29 Jul 1993 - current |
|
John William Dawson
Milford, North Shore City, 0620
Address used since 26 Feb 2010 |
Director | 29 Jul 1993 - current |
|
Warren John Ellis
Springfield, Rotorua, 3015
Address used since 26 Feb 2010 |
Director | 29 Jul 1993 - 12 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| 430 Ngongotaha Road, Rotorua | Physical & registered | 20 May 1997 - 17 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, John William Individual |
Titirangi Auckland |
29 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waren John Ellis And Patricia Margret Ellis And Michael G Stuart Trustee Co (1999) Limited Other (Other) |
Tauranga 3110 |
25 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy, Gregory Kevin Individual |
Oneroa Waiheke Island 1081 |
29 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Deborah Sally Individual |
St. Heliers Auckland |
29 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Candish, Maree Anne Individual |
Papanui Christchurch 8053 |
29 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noel Grey Burn-murdoch, Erena Maggie Burn-murdoch And Db Trustees 2008 Limited Other (Other) |
Kawaha Point Rotorua 3010 |
09 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Allan Jeffrey Individual |
Block L70-7 Kk Times Square Kota Kinabalu 88100, Sahah, Malaysia |
05 Dec 2008 - 29 Mar 2019 |
|
Burn-murdoch, Noel Grey Individual |
Kawaha Point Rotorua |
29 Jul 1993 - 09 Sep 2013 |
|
Ellis, Warren John Individual |
Rotorua |
29 Jul 1993 - 25 Feb 2005 |
 |
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 |
|
Olsen Inventory Limited Pf Olsen |
|
Glenross Company Number 1 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 |