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SYLVA LIMITED

● Registered
NZBN 9429038429323 · NZ Company No. 693028 · NZ Limited Company · Incorporated 23 Aug 1995

Sylva Limited was incorporated on 23 August 1995 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11259 days.

NZ Business Number
9429038429323
Company Number
693028
Company Name
SYLVA LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 August 1995 (Wednesday)
Status
Registered
Status History
Registered as of 23 August 1995 (Wednesday)
Registered Office
87 Weraroa Road
Waverley
NZ 4510
Country of Origin
New Zealand
Address for Service
87 Weraroa Road
Waverley
NZ 4510
Postal Address File ID
Registered Office: 1101082
Address for Service: 1101082

Historic Data for Addresses

Principal Place of Business

  1. From 23 August 1995 to 5 September 2002
    87 Weraroa Road, Waverley
  2. From 5 September 2002 to 26 August 2008
    C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182

Address for Service

  1. From 23 August 1995 to 5 September 2002
    87 Weraroa Road, Waverley
  2. From 5 September 2002 to 26 August 2008
    C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182

Company Directors

8 listed
AG
Adam Peter Fookes GRESHAM
Appointed 23 Aug 1995 · 489a Middle Road, Rd 2, Hastings, NZ, 4172
HG
Heather Rose GRESHAM
Appointed 23 Aug 1995 · 8 Roslyn Avenue, Roseville, Nsw, AU, 2069
JG
Jane Rochfort GRESHAM
Appointed 23 Aug 1995 · 19 Entrican Avenue, Remuera, Auckland, NZ, 1050
MG
Margot Lindsay GRESHAM
Appointed 23 Aug 1995 · 3 Rama Crescent, Khandallah, Wellington, NZ, 6035
PG
Peter John GRESHAM
Appointed 23 Aug 1995 · 3 Rama Crescent, Khandallah, Wellington, NZ, 6035
SG
Simon Read GRESHAM
Appointed 20 Sep 1999 · 8 Roslyn Avenue, Roseville, Nsw, AU, 2069
TG
Toby James GRESHAM
Appointed 23 Aug 1995 · 196 Pohutukawa Avenue, Ohope, Ohope, NZ, 3120
GT
Graeme Alexander THOMLINSON
Appointed 23 Aug 1995 · 19 Entrican Avenue, Remuera, Auckland, NZ, 1050

Company Shareholders

5 share parcels · 5,000 shares total

Share allocation 1
1,000 shares (20%)
Graeme Alexander THOMLINSON
19 Entrican Avenue, Remuera, Auckland
Jane Rochfort GRESHAM
19 Entrican Avenue, Remuera, Auckland
Share allocation 2
1,000 shares (20%)
Peter John GRESHAM
3 Rama Crescent, Kandallah, Wellington
Margot Lindsay GRESHAM
3 Rama Crescent, Kandallah, Wellington
Share allocation 3
1,000 shares (20%)
Simon Read GRESHAM
8 Roslyn Avenue, Roseville, Nsw
Heather Rose GRESHAM
8 Roslyn Avenue, Roseville, Nsw
Share allocation 4
1,000 shares (20%)
Adam Peter Fookes GRESHAM
489a Road, R D 2, Hastings
Share allocation 5
1,000 shares (20%)
Toby James GRESHAM
196 Pohutukawa Avenue, Ohope, Ohope