Sylvan New Zealand Limited, a registered company, was incorporated on 06 Apr 2004. 9429035497363 is the NZBN it was issued. The company has been run by 6 directors: David Warren Tolson - an active director whose contract began on 19 Apr 2012,
Robert John Tolson - an active director whose contract began on 06 Dec 2016,
Michael John Daley - an inactive director whose contract began on 26 Feb 2009 and was terminated on 31 Mar 2020,
Brian Vincent Pratley - an inactive director whose contract began on 06 Apr 2004 and was terminated on 06 Dec 2016,
Robert Neville Tolson - an inactive director whose contract began on 06 Apr 2004 and was terminated on 30 Sep 2011.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (types include: registered, physical).
Sylvan New Zealand Limited had been using Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their registered address up to 13 Nov 2013.
A single entity controls all company shares (exactly 1000 shares) - Sylvan Holdings Pty Ltd - located at 3204, Londonderry, Nsw 2753, Australia.
Previous addresses
Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Registered & physical address used from 17 Jan 2007 to 13 Nov 2013
Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 13 Sep 2005 to 17 Jan 2007
Address: Level 4, Asb Building, 214 Collingwood Street, Hamilton
Registered & physical address used from 18 Feb 2005 to 13 Sep 2005
Address: Level 3, Asb Building, 214 Collingwood Street, Hamilton
Physical & registered address used from 06 Apr 2004 to 18 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Sylvan Holdings Pty Ltd |
Londonderry Nsw 2753, Australia Australia |
06 Apr 2004 - |
Ultimate Holding Company
David Warren Tolson - Director
Appointment date: 19 Apr 2012
ASIC Name: Sylvan Australia Pty. Ltd.
Address: Londonderry, New South Wales, 2753 Australia
Address: Vineyard, New South Wales, 2765 Australia
Address used since 19 Apr 2012
Address: Londonderry, New South Wales, 2753 Australia
Address: Ebenezer, New South Wales, 2756 Australia
Address used since 28 Feb 2018
Robert John Tolson - Director
Appointment date: 06 Dec 2016
ASIC Name: Premier Mushrooms Pty. Limited
Address: Glossodia, Nsw, 2756 Australia
Address: Wilberforce, Nsw, 2756 Australia
Address used since 06 Dec 2016
Address: Glossodia, Nsw, 2756 Australia
Michael John Daley - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 31 Mar 2020
ASIC Name: Sylvan Australia Pty. Ltd.
Address: Londonderry, Nsw, 2753 Australia
Address: Londonderry, Nsw, 2753 Australia
Address: Maraylya, Nsw 2765, Australia
Address used since 11 Oct 2015
Brian Vincent Pratley - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 06 Dec 2016
ASIC Name: Sylvan Australia Pty. Ltd.
Address: Mittagong, Nsw 2575, Australia
Address used since 06 Apr 2004
Address: Londonderry, Nsw, 2753 Australia
Address: Londonderry, Nsw, 2753 Australia
Robert Neville Tolson - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 30 Sep 2011
Address: Windsor, Nsw 2756, Australia,
Address used since 06 Apr 2004
Marion Sue Lawson - Director (Inactive)
Appointment date: 24 Jun 2004
Termination date: 26 Feb 2009
Address: Camperdown, N.s.w. 2050, Australia,
Address used since 27 Oct 2008
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