N Z Esto Development Co Limited, a registered company, was launched on 03 Apr 1958. 9429040699936 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been run by 8 directors: Roland Herbert Meder - an active director whose contract started on 20 Aug 1979,
Manfred Karl Meder - an active director whose contract started on 20 Aug 1979,
Jens Meder - an active director whose contract started on 31 Aug 1994,
Gerhard Jens Meder - an inactive director whose contract started on 20 Aug 1979 and was terminated on 31 Oct 2006,
Helmitt Leopald Meder - an inactive director whose contract started on 20 Aug 1979 and was terminated on 06 May 1995.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 38 Maryland Street, Point Chevalier, Auckland, 1022 (type: postal, office).
N Z Esto Development Co Limited had been using 38 Maryland Street, Auckland as their registered address up to 09 Aug 2007.
A total of 10000 shares are issued to 9 shareholders (9 groups). The first group consists of 125 shares (1.25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 125 shares (1.25 per cent). Lastly we have the next share allotment (9000 shares 90 per cent) made up of 1 entity.
Principal place of activity
38 Maryland Street, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 38 Maryland Street, Auckland
Registered address used from 01 Jul 1997 to 09 Aug 2007
Address #2: 241 Symond Street, Auckland
Registered address used from 22 Jul 1993 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Meder, Ethan Oliver |
Saint Leonards Dunedin 9022 New Zealand |
27 Jul 2022 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Meder, Reuben Karl |
Rd 8 Whakamarama 3180 New Zealand |
27 Jul 2022 - |
Shares Allocation #3 Number of Shares: 9000 | |||
Individual | Meder, Jens |
Auckland |
03 Apr 1958 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Meder, Hanna Kate |
Rd1 Mangonui 0494 New Zealand |
29 Jul 2021 - |
Shares Allocation #5 Number of Shares: 125 | |||
Individual | Meder, Daisy Laurel |
Rd1 Mangonui 0494 New Zealand |
29 Jul 2021 - |
Shares Allocation #6 Number of Shares: 125 | |||
Individual | Meder, Olivia |
Rd1 Mangonui 0494 New Zealand |
29 Jul 2021 - |
Shares Allocation #7 Number of Shares: 125 | |||
Individual | O'brien, Malaika |
Waterview Auckland 1026 New Zealand |
02 Aug 2007 - |
Shares Allocation #8 Number of Shares: 125 | |||
Individual | Meder, Manfred Karl |
Auckland |
03 Apr 1958 - |
Shares Allocation #9 Number of Shares: 125 | |||
Individual | Meder, Roland Herbert |
Auckland |
03 Apr 1958 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meder, Gerhard Jens |
Auckland |
03 Apr 1958 - 02 Aug 2007 |
Roland Herbert Meder - Director
Appointment date: 20 Aug 1979
Address: Pt. Chevalier, Auckland, 1022 New Zealand
Address used since 31 Jul 2022
Address: Pt. Chevalier04/07, Aucklnd, 1022 New Zealand
Address used since 04 Jul 2015
Manfred Karl Meder - Director
Appointment date: 20 Aug 1979
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 04 Jul 2015
Jens Meder - Director
Appointment date: 31 Aug 1994
Address: Pt. Chevalier, Auckland, 1022 New Zealand
Address used since 31 Jul 2022
Address: Pt.chevalier, Auckland, 1022 New Zealand
Address used since 04 Jul 2015
Gerhard Jens Meder - Director (Inactive)
Appointment date: 20 Aug 1979
Termination date: 31 Oct 2006
Address: Auckland 2,
Address used since 20 Aug 1979
Helmitt Leopald Meder - Director (Inactive)
Appointment date: 20 Aug 1979
Termination date: 06 May 1995
Address: Auckland 2,
Address used since 20 Aug 1979
Elisabeth Meder - Director (Inactive)
Appointment date: 20 Aug 1979
Termination date: 31 Aug 1994
Address: Auckland 2,
Address used since 20 Aug 1979
Eloi Palabinskar - Director (Inactive)
Appointment date: 03 May 1958
Termination date: 30 Jun 1979
Address: Auckland 9,
Address used since 03 May 1958
Olaf Leetberg - Director (Inactive)
Appointment date: 03 May 1958
Termination date: 30 Jun 1979
Address: Auckland 3,
Address used since 03 May 1958
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