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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 11020 | |||
Other (Other) | Uva Uudenmaa Verwaltungs Anstalt |
Landstrasse 140 Schaan 9494 Liechtenstein |
09 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Weiss, Christoph |
Holstein 4434 Switzerland Switzerland |
26 Oct 2012 - 09 Oct 2019 |
Other | Uva Uudenmaa Verwaltungs Ansalt | 20 Nov 1991 - 26 Oct 2012 | |
Other | Null - Uva Uudenmaa Verwaltungs Ansalt | 20 Nov 1991 - 26 Oct 2012 |
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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