Glenross Company Number 4 Limited
Type: NZ Limited Company (Ltd)Glenross Company Number 4 Limited (issued a New Zealand Business Number of 9429038862526) was started on 29 Jul 1993. 4 addresses are currently 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 physical address, up until 17 Jan 2008. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6842 shares (68.42 per cent of shares), namely:
Vernon, Penelope Caroline (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 31.58 per cent of all shares (3158 shares); it includes
Deacon, Jane Roma (an individual) - located at Rural Delivery 3, Albany, Auckland,
Deacon, Philip Clive (an individual) - located at Rural Delivery 3, Albany, Auckland. "Forestry" (ANZSIC A030120) is the category the ABS issued Glenross Company Number 4 Limited. Our database was last updated on 22 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 |
|---|---|---|
|
Philip Clive Deacon
Rd 3, Albany, 0793
Address used since 26 Feb 2010 |
Director | 29 Jul 1993 - current |
|
Penelope Caroline Vernon
Freemans Bay, Auckland, 1011
Address used since 14 Apr 2012 |
Director | 14 Apr 2012 - 24 Feb 2015 |
|
Robin Gordon Vernon
Freemans Bay, Auckland, 1011
Address used since 03 Oct 2011 |
Director | 29 Jul 1993 - 14 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| 430 Ngongotaha Road, Rotorua | Physical & registered | 20 May 1997 - 17 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Penelope Caroline Individual |
Freemans Bay Auckland 1011 |
30 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deacon, Jane Roma Individual |
Rural Delivery 3 Albany, Auckland |
29 Jul 1993 - current |
|
Deacon, Philip Clive Individual |
Rural Delivery 3 Albany, Auckland |
29 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Penelope Caroline Individual |
Freemans Bay Auckland |
29 Jul 1993 - 30 Apr 2012 |
|
Vernon, Robin Gordon Individual |
Freemans Bay Auckland |
29 Jul 1993 - 30 Apr 2012 |
 |
Pf Olsen Nominee Limited Te Papa Tipu Innovation Park |
|
Timberlands Limited Te Papa Tipu Innovation Park |
|
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|
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|
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|
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|
Olsen Inventory Limited Pf Olsen |
|
Glenross Company Number 1 Limited Pf Olsen |
|
Glenross Company Number 3 Limited Pf Olsen |
|
Fr Waipuna Limited Pf Olsen |
|
Toitu Te Waonui Limited 99 Sala Street |
|
Forest Growers Research Limited 99 Sala Street |