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Nova Sylva Forestry Nz Limited

Type: NZ Limited Company (Ltd)
9429038627309
NZBN
643680
Company Number
Registered
Company Status
130926626
Australian Company Number
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & registered & service address used since 21 Sep 2015

Nova Sylva Forestry Nz Limited, a registered company, was registered on 30 Mar 1994. 9429038627309 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Penelope Jane Tapley - an active director whose contract started on 30 Mar 1994,
Michael John Livingstone Tapley - an active director whose contract started on 30 Mar 1994,
Cameron John Graham - an active director whose contract started on 01 Jun 2000.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: physical, registered).
Nova Sylva Forestry Nz Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address up to 21 Sep 2015.
Previous aliases for this company, as we found at BizDb, included: from 30 Mar 1994 to 21 Dec 2000 they were called Nova Sylva Forestry Limited.
A total of 2000 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (0.05%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 667 shares (33.35%). Lastly the next share allocation (667 shares 33.35%) made up of 1 entity.

Addresses

Previous addresses

Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 30 Jan 2012 to 21 Sep 2015

Address: 575 Colombo Street, Christchurch New Zealand

Physical & registered address used from 05 Oct 2007 to 30 Jan 2012

Address: Gilbert & Associates Limited, 14 Gerald Street, Lincoln 7608

Physical & registered address used from 21 Nov 2006 to 05 Oct 2007

Address: Gilbert & Goode Limited, 14 Gerald Street, Lincoln

Physical address used from 14 Oct 2004 to 21 Nov 2006

Address: Gilbert & Goode Limited, 14 Gerald Street, Lincoln

Registered address used from 09 Oct 2003 to 21 Nov 2006

Address: C/-ian Gilbert, 93 High Street, Leeston

Physical address used from 08 May 1997 to 14 Oct 2004

Address: C/ Spicer & Oppenheim, Level 6, 148 Victoria Street, Christchurch

Registered address used from 15 Jan 1997 to 09 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Graham, Elizabeth Ann Sumner
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 667
Individual Tapley, Penelope Jane Pigeon Bay
Akaroa
7583
New Zealand
Shares Allocation #3 Number of Shares: 667
Individual Tapley, Michael John Pigeon Bay
Akaroa
7583
New Zealand
Shares Allocation #4 Number of Shares: 665
Individual Graham, Cameron John Sumner
Christchurch

New Zealand
Directors

Penelope Jane Tapley - Director

Appointment date: 30 Mar 1994

Address: Pigeon Bay, Akaroa, 7583 New Zealand

Address used since 21 Feb 2017


Michael John Livingstone Tapley - Director

Appointment date: 30 Mar 1994

Address: Pigeon Bay, Akaroa, 7583 New Zealand

Address used since 21 Feb 2017


Cameron John Graham - Director

Appointment date: 01 Jun 2000

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 11 Jun 2008

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