General information
Sylvan New Zealand Limited
Type: NZ Limited Company (Ltd)9429035497363
New Zealand Business Number
1490472
Company Number
Registered
Company Status
Sylvan New Zealand Limited (issued a business number of 9429035497363) was incorporated on 06 Apr 2004. 2 addresses are currently in use by the company: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: registered, physical). Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their registered address, until 13 Nov 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Sylvan Holdings Pty Ltd (an other) located at Londonderry, Nsw 2753, Australia. The Businesscheck information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical & service | 13 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Warren Tolson
Londonderry, New South Wales, 2753
Address used since 01 Jan 1970
Vineyard, New South Wales, 2765
Address used since 19 Apr 2012
Londonderry, New South Wales, 2753
Address used since 01 Jan 1970
Ebenezer, New South Wales, 2756
Address used since 28 Feb 2018 |
Director | 19 Apr 2012 - current |
|
Robert John Tolson
Glossodia, Nsw, 2756
Address used since 01 Jan 1970
Wilberforce, Nsw, 2756
Address used since 06 Dec 2016
Glossodia, Nsw, 2756
Address used since 01 Jan 1970 |
Director | 06 Dec 2016 - current |
|
Michael John Daley
Londonderry, Nsw, 2753
Address used since 01 Jan 1970
Londonderry, Nsw, 2753
Address used since 01 Jan 1970
Maraylya, Nsw 2765,
Address used since 11 Oct 2015 |
Director | 26 Feb 2009 - 31 Mar 2020 |
|
Brian Vincent Pratley
Mittagong, Nsw 2575,
Address used since 06 Apr 2004
Londonderry, Nsw, 2753
Address used since 01 Jan 1970
Londonderry, Nsw, 2753
Address used since 01 Jan 1970 |
Director | 06 Apr 2004 - 06 Dec 2016 |
|
Robert Neville Tolson
Windsor, Nsw 2756, Australia,
Address used since 06 Apr 2004 |
Director | 06 Apr 2004 - 30 Sep 2011 |
|
Marion Sue Lawson
Camperdown, N.s.w. 2050, Australia,
Address used since 27 Oct 2008 |
Director | 24 Jun 2004 - 26 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 17 Jan 2007 - 13 Nov 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 13 Sep 2005 - 17 Jan 2007 |
| Level 4, Asb Building, 214 Collingwood Street, Hamilton | Registered & physical | 18 Feb 2005 - 13 Sep 2005 |
| Level 3, Asb Building, 214 Collingwood Street, Hamilton | Physical & registered | 06 Apr 2004 - 18 Feb 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sylvan Holdings Pty Ltd Other (Other) |
Londonderry Nsw 2753, Australia |
06 Apr 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sylvan Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
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Mistry & Sons Limited Level 3, Pwc Centre |
|
Square Cheese Limited Level 3 - Pwc Centre |
|
Rgm Plant Limited Level 3, Pwc Centre |
|
Parklands Runoff Limited Level 3, Pwc Centre |
|
D J Rydon Limited Level 3, Pwc Centre |
|
Boulder Creek Hydro Limited Level 3 - Pwc Centre |