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Schnauer And Co Limited

Type: NZ Limited Company (Ltd)
9429032901610
NZBN
2095742
Company Number
Registered
Company Status
99014741
GST Number
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
M693145
Industry classification code
Solicitor
Industry classification description
Current address
1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 13 Aug 2019
1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Postal & delivery & office address used since 05 Feb 2020

Schnauer and Co Limited was started on 14 Feb 2008 and issued an NZ business identifier of 9429032901610. This registered LTD company has been run by 8 directors: Nicolette Giselle Bodewes - an active director whose contract began on 14 May 2009,
Jo-Anne Lee Thomas - an active director whose contract began on 19 May 2021,
Alison May Dymond - an active director whose contract began on 01 Dec 2023,
Nicholas Norman Kearney - an inactive director whose contract began on 01 Apr 2014 and was terminated on 13 Aug 2021,
Andrew Lawrence Schnauer - an inactive director whose contract began on 14 May 2009 and was terminated on 14 Dec 2017.
According to our data (updated on 15 Mar 2024), this company uses 1 address: 1 Shea Terrace, Takapuna, Auckland, 0622 (type: postal, delivery).
Up to 13 Aug 2019, Schnauer and Co Limited had been using 222 Kitchener Road, Milford, Auckland as their registered address.
BizDb identified previous aliases for this company: from 14 Feb 2008 to 13 May 2009 they were named Burns Ave No 23 Limited.
A total of 164 shares are allotted to 4 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Bodewes, Nicolette Giselle (an individual) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 48.78% shares (exactly 80 shares) and includes
Bodewes, Nicolette Giselle - located at Milford, Auckland.
The 3rd share allocation (2 shares, 1.22%) belongs to 1 entity, namely:
Thomas, Jo-Anne Lee, located at Torbay, Auckland (a director). Schnauer and Co Limited was classified as "Legal service" (ANZSIC M693130).

Addresses

Principal place of activity

1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 222 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 22 May 2009 to 13 Aug 2019

Address #2: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 20 Feb 2009 to 22 May 2009

Address #3: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 14 Feb 2008 to 20 Feb 2009

Contact info
64 09 4860177
05 Feb 2020 Phone
reception@schnauer.com
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
https://schnauer.com/
05 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 164

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Bodewes, Nicolette Giselle Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Bodewes, Nicolette Giselle Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Thomas, Jo-anne Lee Torbay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 80
Director Thomas, Jo-anne Lee Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Madagascar Business Trust Limited
Shareholder NZBN: 9429045980169
Company Number: 6245008
Individual Schnauer, Andrew Lawrence Greenlane
Auckland
1051
New Zealand
Individual Schnauer, Patricia Milford
Auckland 0620
Individual Schnauer, David Lawrence Milford
Auckland 0620
Individual Hill, Andrew Bayswater
North Shore
Individual Kearney, Nicholas Norman Northcote
Auckland
0627
New Zealand
Individual Schnauer, David Lawrence Milford
Auckland 0620

New Zealand
Entity Madagascar Business Trust Limited
Shareholder NZBN: 9429045980169
Company Number: 6245008
Northcote
Auckland
0627
New Zealand
Individual Schnauer, Patricia Milford
Auckland 0620
Individual Schnauer, Andrew Lawrence Milford
Auckland 0620
Individual Schnauer, Andrew Lawrence Greenlane
Auckland
1051
New Zealand
Directors

Nicolette Giselle Bodewes - Director

Appointment date: 14 May 2009

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 Apr 2023

Address: Castor Bay, Auckland 0620, 0620 New Zealand

Address used since 09 Feb 2016


Jo-anne Lee Thomas - Director

Appointment date: 19 May 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 19 May 2021


Alison May Dymond - Director

Appointment date: 01 Dec 2023

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Dec 2023


Nicholas Norman Kearney - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 13 Aug 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 10 May 2016


Andrew Lawrence Schnauer - Director (Inactive)

Appointment date: 14 May 2009

Termination date: 14 Dec 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 15 Apr 2011


David Lawrence Schnauer - Director (Inactive)

Appointment date: 14 May 2009

Termination date: 21 Jun 2012

Address: Milford, Auckland 0620,

Address used since 14 May 2009


Patricia Schnauer - Director (Inactive)

Appointment date: 14 May 2009

Termination date: 01 Apr 2011

Address: Milford, Auckland 0620,

Address used since 14 May 2009


Andrew Hill - Director (Inactive)

Appointment date: 14 Feb 2008

Termination date: 13 May 2009

Address: Bayswater, North Shore, New Zealand

Address used since 14 Feb 2008

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