Glen Sylvan Limited, a registered company, was launched on 07 Feb 1995. 9429038527289 is the NZBN it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company was categorised. This company has been managed by 2 directors: Christina Mary Thomson - an active director whose contract began on 07 Feb 1995,
Richard James Thomson - an active director whose contract began on 07 Feb 1995.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 231A Weld Street, Witherlea, Blenheim, 7201 (registered address),
231A Weld Street, Witherlea, Blenheim, 7201 (physical address),
231A Weld Street, Witherlea, Blenheim, 7201 (service address),
79 Ward Beach Road, Ward, 7285 (other address) among others.
Glen Sylvan Limited had been using 1 Roseneath Lane, Springlands, Blenheim as their registered address up to 25 Feb 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
79 Ward Beach Road, Ward, 7285 New Zealand
Previous addresses
Address #1: 1 Roseneath Lane, Springlands, Blenheim, 7201 New Zealand
Registered & physical address used from 21 Jun 2021 to 25 Feb 2022
Address #2: 79 Ward Beach Road, Ward, 7285 New Zealand
Registered & physical address used from 24 Sep 2019 to 21 Jun 2021
Address #3: 26 Morrington Terrace, Witherlea, Blenheim, 7201 New Zealand
Registered & physical address used from 12 Feb 2013 to 24 Sep 2019
Address #4: 30 Waipuna Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 17 Feb 2011 to 12 Feb 2013
Address #5: 23 Franklin Terrace, Havelock North 4130 New Zealand
Registered address used from 05 Feb 2010 to 17 Feb 2011
Address #6: 23 Franklin Tce, Havelock North New Zealand
Physical address used from 17 Feb 2009 to 17 Feb 2011
Address #7: 23 Franklin Tce, Havelock North
Registered address used from 17 Feb 2009 to 05 Feb 2010
Address #8: 46 Twyford Road, Hastings
Physical & registered address used from 21 Feb 2005 to 17 Feb 2009
Address #9: C/o Rj & Cm Thomson, Palmer Road, Foxton
Registered & physical address used from 07 Feb 1995 to 21 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Thomson, Christina Mary |
Witherlea Blenheim 7201 New Zealand |
07 Feb 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Thomson, Richard James |
Witherlea Blenheim 7201 New Zealand |
07 Feb 1995 - |
Christina Mary Thomson - Director
Appointment date: 07 Feb 1995
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 03 Feb 2022
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 12 Jun 2021
Address: Ward, 7285 New Zealand
Address used since 12 Sep 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 03 Feb 2013
Richard James Thomson - Director
Appointment date: 07 Feb 1995
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 03 Feb 2022
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 12 Jun 2021
Address: Ward, 7285 New Zealand
Address used since 12 Sep 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 03 Feb 2013
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