Edelweiss Country Estate Limited was incorporated on 11 Oct 1966 and issued a business number of 9429040902593. The registered LTD company has been supervised by 5 directors: Gottfreid Possegger - an active director whose contract began on 22 May 1987,
Karl Leopold Zuba - an active director whose contract began on 22 May 1987,
Joseph Simonlehner - an inactive director whose contract began on 16 Nov 1993 and was terminated on 11 May 2016,
Alois Tiefenbacher - an inactive director whose contract began on 21 May 1987 and was terminated on 28 May 1996,
Franz Hozler - an inactive director whose contract began on 22 May 1987 and was terminated on 28 May 1996.
According to our information (last updated on 04 Apr 2024), this company registered 1 address: 483 Paekakariki Hill Road, Rd 1, Porirua, 5381 (category: registered, physical).
Up to 09 Jun 2022, Edelweiss Country Estate Limited had been using 128 Johnsonville Road, Wellington 4 as their physical address.
A total of 1200 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Possegger, Gottfreid (an individual) located at Rd 1, Porirua postcode 5381.
The 2nd group consists of 1 shareholder, holds 12.5% shares (exactly 150 shares) and includes
Tiefenbacher, Stefan - located at Raumati Beach, Paraparaumu.
The 3rd share allocation (300 shares, 25%) belongs to 1 entity, namely:
Simonlehner, Karl, located at Rd 1, Porirua (an individual).
Previous address
Address: 128 Johnsonville Road, Wellington 4 New Zealand
Physical & registered address used from 01 Jul 1997 to 09 Jun 2022
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Possegger, Gottfreid |
Rd 1 Porirua 5381 New Zealand |
11 Oct 1966 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Tiefenbacher, Stefan |
Raumati Beach Paraparaumu 5032 New Zealand |
11 Oct 1966 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Simonlehner, Karl |
Rd 1 Porirua 5381 New Zealand |
20 Dec 2007 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Tiefenbacher, Karl |
Raumati Beach Paraparaumu 5032 New Zealand |
11 Oct 1966 - |
| Shares Allocation #5 Number of Shares: 300 | |||
| Individual | Zuba, Karl Leopold |
Titahi Bay Wellington |
11 Oct 1966 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simonlehner, Joseph |
Mana |
11 Oct 1966 - 20 Dec 2007 |
Gottfreid Possegger - Director
Appointment date: 22 May 1987
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 16 May 2018
Address: Waikanae, Wellington, 5036 New Zealand
Address used since 22 May 1987
Karl Leopold Zuba - Director
Appointment date: 22 May 1987
Address: Titahi Bay, Wellington, 5022 New Zealand
Address used since 22 May 1987
Joseph Simonlehner - Director (Inactive)
Appointment date: 16 Nov 1993
Termination date: 11 May 2016
Address: Mana, New Zealand
Address used since 16 Nov 1993
Alois Tiefenbacher - Director (Inactive)
Appointment date: 21 May 1987
Termination date: 28 May 1996
Address: Wellington,
Address used since 21 May 1987
Franz Hozler - Director (Inactive)
Appointment date: 22 May 1987
Termination date: 28 May 1996
Address: Porirua, Wellington,
Address used since 22 May 1987
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