Sylands Limited

Sylands Limited was registered on 20 Nov 2000 and issued an NZ business identifier of 9429037093419. The registered LTD company has been managed by 4 directors: Gabrielle Irene Ann Syminton - an active director whose contract began on 20 Nov 2000,
Mark Wilson Syminton - an active director whose contract began on 10 Aug 2022,
Kenneth Lyall Syminton - an inactive director whose contract began on 23 Sep 2009 and was terminated on 15 Dec 2022,
Rex Wilson Syminton - an inactive director whose contract began on 20 Nov 2000 and was terminated on 25 Sep 2011.
As stated in BizDb's data (last updated on 09 Mar 2024), this company registered 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up until 23 Nov 2020, Sylands Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 600 shares are held by 2 entities, 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.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Syminton, Mark Wilson - located at Rd1, Whataroa.
The third share allotment (200 shares, 20%) belongs to 1 entity, namely:
Syminton, Gabrielle Irene Ann, located at Rd 4, Katikati (an individual).

Previous addresses

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Jul 2013 to 23 Nov 2020

Address: Ingham Mora Malcolm & Rassell Limited, Chartered Accountants, 60 Durham Street, Tauranga New Zealand

Physical & registered address used from 20 Nov 2000 to 02 Jul 2013

Previous Shareholders

Gabrielle Irene Ann Syminton - Director

Appointment date: 20 Nov 2000

Mark Wilson Syminton - Director

Appointment date: 10 Aug 2022

Kenneth Lyall Syminton - Director (Inactive)

Appointment date: 23 Sep 2009

Termination date: 15 Dec 2022

Rex Wilson Syminton - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 25 Sep 2011