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Nz West Property Limited

Type: NZ Limited Company (Ltd)
9429039043634
NZBN
527980
Company Number
Registered
Company Status
Current address
Ground Floor, Otago House
Dunedin 9016
New Zealand
Physical & registered & service address used since 04 Feb 2019

Nz West Property Limited was incorporated on 20 Nov 1991 and issued a New Zealand Business Number of 9429039043634. The registered LTD company has been run by 4 directors: Christoph Weiss - an active director whose contract began on 20 Nov 1991,
Mirko Harnisch - an active director whose contract began on 25 Jun 2015,
Sanna W. - an active director whose contract began on 18 Feb 2016,
Alexander Stier - an inactive director whose contract began on 20 Nov 1991 and was terminated on 12 Feb 2001.
As stated in our data (last updated on 24 Mar 2024), the company filed 1 address: Ground Floor, Otago House, Dunedin, 9016 (category: physical, registered).
Up to 04 Feb 2019, Nz West Property Limited had been using 124 Doctors Point Road, Waitati 9069 as their registered address.
A total of 11020 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 11020 shares are held by 1 entity, namely:
Uva Uudenmaa Verwaltungs Anstalt (an other) located at Landstrasse 140, Schaan postcode 9494.

Addresses

Previous addresses

Address: 124 Doctors Point Road, Waitati 9069 New Zealand

Registered & physical address used from 27 Jul 2009 to 04 Feb 2019

Address: 218 Doctors Point Road, Waitati 9069

Registered & physical address used from 04 Jan 2007 to 27 Jul 2009

Address: 107 Doctors' Point Road, Waitati 9060, Otago

Registered & physical address used from 27 Apr 2004 to 04 Jan 2007

Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin

Physical address used from 06 Dec 2001 to 06 Dec 2001

Address: Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin

Registered address used from 06 Dec 2001 to 27 Apr 2004

Address: Otago House, Cnr Moray Place & Princes St, Dunedin

Physical address used from 06 Dec 2001 to 27 Apr 2004

Address: C/- Price Waterhouse, Chartered Accountants, 139 Moray Place, Dunedin

Physical address used from 01 Dec 1997 to 06 Dec 2001

Address: Price Waterhouse, Chartered Accountants, 139 Moray Place, Dunedin

Registered address used from 26 Mar 1997 to 06 Dec 2001

Address: -

Physical address used from 21 Feb 1992 to 01 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 11020

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 11020
Other (Other) Uva Uudenmaa Verwaltungs Anstalt Landstrasse 140
Schaan
9494
Liechtenstein

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Weiss, Christoph Holstein 4434
Switzerland

Switzerland
Other Uva Uudenmaa Verwaltungs Ansalt
Other Null - Uva Uudenmaa Verwaltungs Ansalt
Directors

Christoph Weiss - Director

Appointment date: 20 Nov 1991

Address: Holstein 4434, Switzerland, Switzerland

Address used since 26 Oct 2012


Mirko Harnisch - Director

Appointment date: 25 Jun 2015

Address: Ocean Grove, Dunedin, 9013 New Zealand

Address used since 09 Oct 2019

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 25 Jun 2015


Sanna W. - Director

Appointment date: 18 Feb 2016


Alexander Stier - Director (Inactive)

Appointment date: 20 Nov 1991

Termination date: 12 Feb 2001

Address: Kraichtal-bahnbrucken, Germany,

Address used since 20 Nov 1991

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C/-paul Clements (chairperson)

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Colin Thom Builder Limited
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