General information

Glenledi Creek Forest Limited

Type: NZ Limited Company (Ltd)
9429037377724
New Zealand Business Number
1012985
Company Number
Registered
Company Status

Glenledi Creek Forest Limited (issued an NZBN of 9429037377724) was registered on 31 Jan 2000. 1 address is in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Taylor Mclaughlan, Chartered Accountants, 6 Shakespeare Street, Milton had been their registered address, up until 25 May 2001. Glenledi Creek Forest Limited used other aliases, namely: Glenledi Forest Limited from 31 Jan 2000 to 25 May 2004. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stewart Family Forests Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck database was last updated on 10 Nov 2021.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 27 Feb 2020
Directors
Name and Address Role Period
Peter Douglas Stewart
R D 1, Milton, 9291
Address used since 09 May 2016
Director 31 Jan 2000 - current
Alan Bruce Stewart
Riccarton, Christchurch, 8041
Address used since 23 Apr 2010
Director 31 Jan 2000 - current
Norman James Elder
Rosedale, Invercargill, 9810
Address used since 23 Apr 2010
Director 04 Mar 2010 - current
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 30 Oct 2017
Director 30 Oct 2017 - current
Andrew Henry Stewart
Saint Clair, Dunedin, 9012
Address used since 24 Jul 2020
Saint Clair, Dunedin, 9012
Address used since 30 Oct 2017
Director 30 Oct 2017 - current
Donald Alexander Stewart
Milton, 9220
Address used since 30 Oct 2017
Director 30 Oct 2017 - current
Bruce Moncur Stewart
Helensbrook, Milton,
Address used since 31 Jan 2000
Director 31 Jan 2000 - 14 Mar 2006
Addresses
Previous address Type Period
Taylor Mclaughlan, Chartered Accountants, 6 Shakespeare Street, Milton Registered & physical 25 May 2001 - 25 May 2001
6 Shakespeare Street, Milton Registered & physical 25 May 2001 - 27 Feb 2020
Taylor Mclaughlan, Chartered Accountants, 6 Shakespeare Street, Milton Registered 12 Apr 2000 - 25 May 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Stewart Family Forests Limited
Shareholder NZBN: 9429048939577
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
01 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Stewart Family Holdings Limited
Shareholder NZBN: 9429041096598
Company Number: 4967459
Entity
Dunedin Central
Dunedin
9016
01 Apr 2014 - 01 Apr 2021
Calder Stewart Industries Limited
Shareholder NZBN: 9429040317151
Company Number: 145070
Entity
31 Jan 2000 - 01 Apr 2014
Calder Stewart Industries Limited
Shareholder NZBN: 9429040317151
Company Number: 145070
Entity
31 Jan 2000 - 01 Apr 2014
Shelf Company No. 142 Limited
Shareholder NZBN: 9429040317151
Company Number: 145070
Entity
31 Jan 2000 - 01 Apr 2014
Location
Companies nearby