Sylva Limited
Type: NZ Limited Company (Ltd)Sylva Limited (issued a business number of 9429038429323) was started on 23 Aug 1995. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their physical address, until 30 Jul 2021. 5000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1000 shares (20 per cent of shares), namely:
Gresham, Toby James (an individual) located at Ohope, Ohope postcode 3121. In the second group, a total of 2 shareholders hold 20 per cent of all shares (1000 shares); it includes
Gresham, Simon Read (an individual) - located at Roseville, Nsw,
Gresham, Heather Rose (an individual) - located at Roseville, Nsw. Moving on to the third group of shareholders, share allotment (1000 shares, 20%) belongs to 2 entities, namely:
Gresham, Peter John, located at Saint Johns Hill, Whanganui (an individual),
Gresham, Margot Lindsay, located at Saint Johns Hill, Whanganui (an individual). Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Registered & physical & service | 30 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Rose Gresham
Roseville, Nsw, 2069
Address used since 22 Jul 2021
Roseville, Nsw, 2069
Address used since 05 Aug 2014 |
Director | 23 Aug 1995 - current |
|
Adam Peter Fookes Gresham
Rd 2, Poukawa, 4172
Address used since 22 Jul 2021
Rd 2, Hastings, 4172
Address used since 05 Aug 2014 |
Director | 23 Aug 1995 - current |
|
Jane Rochfort Gresham
Remuera, Auckland, 1050
Address used since 31 Aug 2004 |
Director | 23 Aug 1995 - current |
|
Peter John Gresham
Saint Johns Hill, Whanganui, 4500
Address used since 04 Aug 2021
Saint Johns Hill, Whanganui, 4500
Address used since 05 Feb 2020
Khandallah, Wellington, 6035
Address used since 27 Aug 2009 |
Director | 23 Aug 1995 - current |
|
Margot Lindsay Gresham
Saint Johns Hill, Whanganui, 4500
Address used since 04 Aug 2021
Saint Johns Hill, Whanganui, 4500
Address used since 05 Feb 2020
Khandallah, Wellington, 6035
Address used since 27 Aug 2009 |
Director | 23 Aug 1995 - current |
|
Toby James Gresham
Ohope, Ohope, 3121
Address used since 17 Aug 2018
Ohope, Ohope, 3120
Address used since 01 Sep 2015 |
Director | 23 Aug 1995 - current |
|
Graeme Alexander Thomlinson
Remuera, Auckland, 1050
Address used since 31 Aug 2004 |
Director | 23 Aug 1995 - current |
|
Simon Read Gresham
Roseville, Nsw, 2069
Address used since 05 Aug 2014 |
Director | 20 Sep 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 26 Aug 2008 - 30 Jul 2021 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 | Physical & registered | 05 Sep 2002 - 26 Aug 2008 |
| 87 Weraroa Road, Waverley | Physical & registered | 23 Aug 1995 - 05 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gresham, Toby James Individual |
Ohope Ohope 3121 |
23 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gresham, Simon Read Individual |
Roseville Nsw 2069 |
23 Aug 1995 - current |
|
Gresham, Heather Rose Individual |
Roseville Nsw 2069 |
23 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gresham, Peter John Individual |
Saint Johns Hill Whanganui 4500 |
23 Aug 1995 - current |
|
Gresham, Margot Lindsay Individual |
Saint Johns Hill Whanganui 4500 |
23 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gresham, Adam Peter Fookes Individual |
Rd 2 Poukawa 4172 |
23 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomlinson, Graeme Alexander Individual |
Remuera Auckland 1050 |
23 Aug 1995 - current |
|
Gresham, Jane Rochfort Individual |
Remuera Auckland 1050 |
23 Aug 1995 - current |
 |
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|
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|
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|
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|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |