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General information

Nova Sylva Forestry NZ Limited

Type: NZ Limited Company (Ltd)
9429038627309
New Zealand Business Number
643680
Company Number
Registered
Company Status
130926626
Australian Company Number

Nova Sylva Forestry Nz Limited (issued an NZBN of 9429038627309) was incorporated on 30 Mar 1994. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up to 21 Sep 2015. Nova Sylva Forestry Nz Limited used other names, namely: Nova Sylva Forestry Limited from 30 Mar 1994 to 21 Dec 2000. 2000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.05 per cent of shares), namely:
Graham, Elizabeth Ann (an individual) located at Sumner, Christchurch. When considering the second group, a total of 1 shareholder holds 33.35 per cent of all shares (667 shares); it includes
Tapley, Penelope Jane (an individual) - located at Pigeon Bay, Akaroa. Next there is the next group of shareholders, share allocation (667 shares, 33.35%) belongs to 1 entity, namely:
Tapley, Michael John, located at Pigeon Bay, Akaroa (an individual). Our data was last updated on 30 Mar 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered & service 21 Sep 2015
Last updated:
Directors
Name and Address Role Period
Penelope Jane Tapley
Pigeon Bay, Akaroa, 7583
Address used since 21 Feb 2017
Director 30 Mar 1994 - current
Michael John Livingstone Tapley
Pigeon Bay, Akaroa, 7583
Address used since 21 Feb 2017
Director 30 Mar 1994 - current
Cameron John Graham
Sumner, Christchurch, 8081
Address used since 11 Jun 2008
Director 01 Jun 2000 - current
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 30 Jan 2012 - 21 Sep 2015
575 Colombo Street, Christchurch Physical & registered 05 Oct 2007 - 30 Jan 2012
Gilbert & Associates Limited, 14 Gerald Street, Lincoln 7608 Physical & registered 21 Nov 2006 - 05 Oct 2007
Gilbert & Goode Limited, 14 Gerald Street, Lincoln Physical 14 Oct 2004 - 21 Nov 2006
Gilbert & Goode Limited, 14 Gerald Street, Lincoln Registered 09 Oct 2003 - 21 Nov 2006
C/-ian Gilbert, 93 High Street, Leeston Physical 08 May 1997 - 14 Oct 2004
C/ Spicer & Oppenheim, Level 6, 148 Victoria Street, Christchurch Registered 15 Jan 1997 - 09 Oct 2003
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Graham, Elizabeth Ann
Individual 		Sumner
Christchurch
 30 Mar 1994 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
Tapley, Penelope Jane
Individual 		Pigeon Bay
Akaroa
7583 		30 Mar 1994 - current
Shares Allocation #3 Number of Shares: 667
Shareholder Name Address Period
Tapley, Michael John
Individual 		Pigeon Bay
Akaroa
7583 		30 Mar 1994 - current
Shares Allocation #4 Number of Shares: 665
Shareholder Name Address Period
Graham, Cameron John
Individual 		Sumner
Christchurch
 30 Mar 1994 - current
Location
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