Shortcuts

Glen Sylvan Limited

Type: NZ Limited Company (Ltd)
9429038527289
NZBN
666131
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
79 Ward Beach Road
Ward 7285
New Zealand
Other address (Address For Share Register) used since 16 Sep 2019
231a Weld Street
Witherlea
Blenheim 7201
New Zealand
Registered & physical & service address used since 25 Feb 2022

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).

Addresses

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

Contact info
64 3 5756484
Phone
richris@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Thomson, Christina Mary Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thomson, Richard James Witherlea
Blenheim
7201
New Zealand
Directors

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

Nearby companies

Real Ventures Limited
29a Morrington Terrace

Human Wines Limited
233 Weld Street

Musco Seafoods Limited
222 Weld Street

Projx Marlborough Limited
11a Fyffe Street

Snow Chainz Limited
213 Weld Street

Vamp Hair Studio Limited
14a Fyffe Street