Von Dansica Property Limited, a registered company, was registered on 04 Nov 1998. 9429037728397 is the NZ business number it was issued. The company has been supervised by 2 directors: Wolfgang Martin Von Stetten - an active director whose contract began on 04 Nov 1998,
Marcella Bridget Von Stetten - an inactive director whose contract began on 04 Nov 1998 and was terminated on 21 Jan 2007.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Von Dansica Property Limited had been using C/-Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their registered address until 25 Jun 2012.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Cornwall Trustees 1 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Von Stetten, Wolfgang Martin (an individual) located at Unsworth Heights, Auckland postcode 0632,
Von Stetten, Marcella Bridget (an individual) located at Unsworth Heights, Auckland postcode 0632.
Previous addresses
Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 05 Jul 2004 to 25 Jun 2012
Address: Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
Physical & registered address used from 02 Oct 2003 to 05 Jul 2004
Address: Grant Thornton, Chartered Acountants, C/- Bryce Moffat, 109 Cameron St, Whangarei
Physical address used from 23 Aug 2002 to 02 Oct 2003
Address: Von Dansica Property Limited, 4 Cassia Place, Mairiangi Bay, Auckland
Physical address used from 27 Jun 2001 to 27 Jun 2001
Address: O'halloran & Co., 409 Dominion Rd, Mt. Eden, Auckland
Physical address used from 27 Jun 2001 to 23 Aug 2002
Address: Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland
Physical address used from 26 Jun 2001 to 27 Jun 2001
Address: Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland
Registered address used from 26 Jun 2001 to 02 Oct 2003
Address: Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland
Registered address used from 12 Apr 2000 to 26 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cornwall Trustees 1 Limited Shareholder NZBN: 9429035459002 |
Newmarket Auckland 1023 New Zealand |
14 Apr 2011 - |
Individual | Von Stetten, Wolfgang Martin |
Unsworth Heights Auckland 0632 New Zealand |
28 Jun 2004 - |
Individual | Von Stetten, Marcella Bridget |
Unsworth Heights Auckland 0632 New Zealand |
28 Jun 2004 - |
Wolfgang Martin Von Stetten - Director
Appointment date: 04 Nov 1998
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 21 Jun 2016
Marcella Bridget Von Stetten - Director (Inactive)
Appointment date: 04 Nov 1998
Termination date: 21 Jan 2007
Address: 30 Hospital Road, Otahuhu, Auckland,
Address used since 28 Jun 2004
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