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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Graham, Elizabeth Ann |
Sumner Christchurch New Zealand |
30 Mar 1994 - |
Shares Allocation #2 Number of Shares: 667 | |||
Individual | Tapley, Penelope Jane |
Pigeon Bay Akaroa 7583 New Zealand |
30 Mar 1994 - |
Shares Allocation #3 Number of Shares: 667 | |||
Individual | Tapley, Michael John |
Pigeon Bay Akaroa 7583 New Zealand |
30 Mar 1994 - |
Shares Allocation #4 Number of Shares: 665 | |||
Individual | Graham, Cameron John |
Sumner Christchurch New Zealand |
30 Mar 1994 - |
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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