Sylands Limited
Type: NZ Limited Company (Ltd)Sylands Limited (issued an NZBN of 9429037093419) was launched on 20 Nov 2000. 2 addresses are in use by the company: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Second Floor, 60 Durham Street, Tauranga had been their registered address, up until 23 Nov 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 600 shares (60 per cent of shares), namely:
Syminton, Jeffrey Ross (an individual) located at Algies Bay, Warkworth postcode 0920,
Syminton, Gabrielle Irene Ann (an individual) located at Rd 4, Katikati postcode 3181. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Syminton, Mark Wilson (an individual) - located at Rd1, Whataroa. Next there is the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Syminton, Gabrielle Irene Ann, located at Rd 4, Katikati (an individual). Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 23 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gabrielle Irene Ann Syminton
Rd 4, Katikati, 3181
Address used since 01 Aug 2015 |
Director | 20 Nov 2000 - current |
|
Mark Wilson Syminton
Rd 1, Whataroa, 7886
Address used since 10 Aug 2022 |
Director | 10 Aug 2022 - current |
|
Kenneth Lyall Syminton
Campbells Bay, Auckland, 0630
Address used since 01 Aug 2015 |
Director | 23 Sep 2009 - 15 Dec 2022 |
|
Rex Wilson Syminton
Rd 2, Katikati 3178,
Address used since 17 Jun 2010 |
Director | 20 Nov 2000 - 25 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 02 Jul 2013 - 23 Nov 2020 |
| Ingham Mora Malcolm & Rassell Limited, Chartered Accountants, 60 Durham Street, Tauranga | Physical & registered | 20 Nov 2000 - 02 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Syminton, Jeffrey Ross Individual |
Algies Bay Warkworth 0920 |
17 Aug 2022 - current |
|
Syminton, Gabrielle Irene Ann Individual |
Rd 4 Katikati 3181 |
20 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Syminton, Mark Wilson Individual |
Rd1 Whataroa 7886 |
20 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Syminton, Gabrielle Irene Ann Individual |
Rd 4 Katikati 3181 |
20 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Syminton, Kenneth Lyall Individual |
Campbells Bay Auckland 0630 |
16 Oct 2012 - 17 Aug 2022 |
|
Syminton, Lisa Rae Individual |
Whataroa South Westland |
20 Nov 2000 - 10 Jul 2006 |
|
Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 Company Number: 832216 Entity |
60 Durham Street Tauranga 3110 |
16 Oct 2012 - 17 Aug 2022 |
|
Syminton, Kenneth Lyall Director |
Campbells Bay Auckland 0630 |
16 Oct 2012 - 17 Aug 2022 |
|
Syminton, Kenneth Lyall Director |
Campbells Bay Auckland 0630 |
16 Oct 2012 - 17 Aug 2022 |
|
Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 Company Number: 832216 Entity |
60 Durham Street Tauranga 3110 |
16 Oct 2012 - 17 Aug 2022 |
|
Syminton, Estate Rex Wilson Individual |
Rd 2 Katikati 3178 |
20 Nov 2000 - 16 Oct 2012 |
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