General information

Glen Sylvan Limited

Type: NZ Limited Company (Ltd)
9429038527289
New Zealand Business Number
666131
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Glen Sylvan Limited (issued an NZ business identifier of 9429038527289) was started on 07 Feb 1995. 3 addresses are currently in use by the company: 231A Weld Street, Witherlea, Blenheim, 7201 (type: registered, physical). 1 Roseneath Lane, Springlands, Blenheim had been their registered address, until 25 Feb 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Thomson, Christina Mary (an individual) located at Witherlea, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Thomson, Richard James (an individual) - located at Witherlea, Blenheim. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the classification the Australian Bureau of Statistics issued to Glen Sylvan Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
79 Ward Beach Road, Ward, 7285 Other (Address For Share Register) 16 Sep 2019
231a Weld Street, Witherlea, Blenheim, 7201 Registered & physical & service 25 Feb 2022
Contact info
64 3 5756484
Phone (Phone)
richris@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christina Mary Thomson
Witherlea, Blenheim, 7201
Address used since 03 Feb 2022
Springlands, Blenheim, 7201
Address used since 12 Jun 2021
Ward, 7285
Address used since 12 Sep 2019
Witherlea, Blenheim, 7201
Address used since 03 Feb 2013
Director 07 Feb 1995 - current
Richard James Thomson
Witherlea, Blenheim, 7201
Address used since 03 Feb 2022
Springlands, Blenheim, 7201
Address used since 12 Jun 2021
Ward, 7285
Address used since 12 Sep 2019
Witherlea, Blenheim, 7201
Address used since 03 Feb 2013
Director 07 Feb 1995 - current
Addresses
Principal place of activity
79 Ward Beach Road , Ward , 7285
Previous address Type Period
1 Roseneath Lane, Springlands, Blenheim, 7201 Registered & physical 21 Jun 2021 - 25 Feb 2022
79 Ward Beach Road, Ward, 7285 Registered & physical 24 Sep 2019 - 21 Jun 2021
26 Morrington Terrace, Witherlea, Blenheim, 7201 Registered & physical 12 Feb 2013 - 24 Sep 2019
30 Waipuna Street, Mayfield, Blenheim, 7201 Registered & physical 17 Feb 2011 - 12 Feb 2013
23 Franklin Terrace, Havelock North 4130 Registered 05 Feb 2010 - 17 Feb 2011
23 Franklin Tce, Havelock North Physical 17 Feb 2009 - 17 Feb 2011
23 Franklin Tce, Havelock North Registered 17 Feb 2009 - 05 Feb 2010
46 Twyford Road, Hastings Physical & registered 21 Feb 2005 - 17 Feb 2009
C/o Rj & Cm Thomson, Palmer Road, Foxton Registered & physical 07 Feb 1995 - 21 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thomson, Christina Mary
Individual
Witherlea
Blenheim
7201
07 Feb 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thomson, Richard James
Individual
Witherlea
Blenheim
7201
07 Feb 1995 - current
Location
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