Sylva Limited, a registered company, was registered on 23 Aug 1995. 9429038429323 is the NZBN it was issued. The company has been run by 8 directors: Heather Rose Gresham - an active director whose contract started on 23 Aug 1995,
Adam Peter Fookes Gresham - an active director whose contract started on 23 Aug 1995,
Jane Rochfort Gresham - an active director whose contract started on 23 Aug 1995,
Peter John Gresham - an active director whose contract started on 23 Aug 1995,
Margot Lindsay Gresham - an active director whose contract started on 23 Aug 1995.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: registered, physical).
Sylva Limited had been using 87 Weraroa Road, Waverley as their physical address up to 30 Jul 2021.
A total of 5000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 1000 shares (20 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1000 shares (20 per cent). Lastly there is the third share allotment (1000 shares 20 per cent) made up of 2 entities.
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 26 Aug 2008 to 30 Jul 2021
Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Physical & registered address used from 05 Sep 2002 to 26 Aug 2008
Address: 87 Weraroa Road, Waverley
Physical & registered address used from 23 Aug 1995 to 05 Sep 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Gresham, Toby James |
Ohope Ohope 3121 New Zealand |
23 Aug 1995 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Gresham, Simon Read |
Roseville Nsw 2069 Australia |
23 Aug 1995 - |
| Individual | Gresham, Heather Rose |
Roseville Nsw 2069 Australia |
23 Aug 1995 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Gresham, Peter John |
Saint Johns Hill Whanganui 4500 New Zealand |
23 Aug 1995 - |
| Individual | Gresham, Margot Lindsay |
Saint Johns Hill Whanganui 4500 New Zealand |
23 Aug 1995 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Gresham, Adam Peter Fookes |
Rd 2 Poukawa 4172 New Zealand |
23 Aug 1995 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Individual | Thomlinson, Graeme Alexander |
Remuera Auckland 1050 New Zealand |
23 Aug 1995 - |
| Individual | Gresham, Jane Rochfort |
Remuera Auckland 1050 New Zealand |
23 Aug 1995 - |
Heather Rose Gresham - Director
Appointment date: 23 Aug 1995
Address: Roseville, Nsw, 2069 Australia
Address used since 22 Jul 2021
Address: Roseville, Nsw, 2069 Australia
Address used since 05 Aug 2014
Adam Peter Fookes Gresham - Director
Appointment date: 23 Aug 1995
Address: Rd 2, Poukawa, 4172 New Zealand
Address used since 22 Jul 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 05 Aug 2014
Jane Rochfort Gresham - Director
Appointment date: 23 Aug 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2004
Peter John Gresham - Director
Appointment date: 23 Aug 1995
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 04 Aug 2021
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 05 Feb 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Aug 2009
Margot Lindsay Gresham - Director
Appointment date: 23 Aug 1995
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 04 Aug 2021
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 05 Feb 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Aug 2009
Toby James Gresham - Director
Appointment date: 23 Aug 1995
Address: Ohope, Ohope, 3121 New Zealand
Address used since 17 Aug 2018
Address: Ohope, Ohope, 3120 New Zealand
Address used since 01 Sep 2015
Graeme Alexander Thomlinson - Director
Appointment date: 23 Aug 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2004
Simon Read Gresham - Director
Appointment date: 20 Sep 1999
Address: Roseville, Nsw, 2069 Australia
Address used since 05 Aug 2014
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