General information

Novascapes NZ Limited

Type: NZ Limited Company (Ltd)
9429037048013
New Zealand Business Number
1107867
Company Number
Registered
Company Status

Novascapes Nz Limited (issued a New Zealand Business Number of 9429037048013) was incorporated on 03 Jan 2001. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, up to 02 Aug 2017. Novascapes Nz Limited used other aliases, namely: Nova Sylva Forestry (Nelson) Limited from 03 Jan 2001 to 30 Jun 2011. 2000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 665 shares (33.25 per cent of shares), namely:
Graham, Cameron John (a director) located at Sumner postcode 8081. When considering the second group, a total of 1 shareholder holds 33.35 per cent of all shares (exactly 667 shares); it includes
Tapley, Penelope Jane (a director) - located at Rd 3, Akaroa. Next there is the third group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Graham, Elizabeth Ann, located at Sumner, Christchurch (an individual). Our database was updated on 22 Apr 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Service & physical 16 Jul 2012
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 02 Aug 2017
Directors
Name and Address Role Period
Michael John Livingstone Tapley
Rd 3, Akaroa, 7583
Address used since 16 Jun 2010
Director 03 Jan 2001 - current
Cameron John Graham
Scarborough, Christchurch, 8081
Address used since 04 Jul 2023
Sumner, Christchurch, 8081
Address used since 29 Jul 2015
Director 03 Jan 2001 - current
Penelope Jane Tapley
Rd 3, Akaroa, 7583
Address used since 16 Jun 2010
Director 03 Jan 2001 - current
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 16 Jul 2012 - 02 Aug 2017
Neil S France Ltd, 575 Colombo St, Christchurch Registered & physical 27 Jun 2007 - 16 Jul 2012
C/- Gilbert & Goode, 14 Gerald St, Lincoln, Christchurch Registered 16 Jul 2003 - 27 Jun 2007
C/o I Gilbert, 93 High Street, Leeston Physical 03 Jan 2001 - 03 Jan 2001
C/- Gilbert & Goode, 14 Gerald St, Lincoln, Christchurch Physical 03 Jan 2001 - 27 Jun 2007
C/o I Gilbert, 93 High Street, Leeston Registered 03 Jan 2001 - 16 Jul 2003
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 665
Shareholder Name Address Period
Graham, Cameron John
Director
Sumner
8081
30 Jun 2011 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
Tapley, Penelope Jane
Director
Rd 3
Akaroa
7583
30 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Graham, Elizabeth Ann
Individual
Sumner
Christchurch
8081
30 Jun 2011 - current
Shares Allocation #4 Number of Shares: 667
Shareholder Name Address Period
Tapley, Michael John Livingstone
Director
Rd 3
Akaroa
7583
30 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Nova Sylva Forestry NZ Limited
Shareholder NZBN: 9429038627309
Company Number: 643680
Entity
03 Jan 2001 - 30 Jun 2011
Nova Sylva Forestry NZ Limited
Shareholder NZBN: 9429038627309
Company Number: 643680
Entity
03 Jan 2001 - 30 Jun 2011
Location
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