General information
NZ West Property Limited
Type: NZ Limited Company (Ltd)9429039043634
New Zealand Business Number
527980
Company Number
Registered
Company Status
Nz West Property Limited (issued an NZ business number of 9429039043634) was started on 20 Nov 1991. 2 addresses are in use by the company: Ground Floor, Otago House, Dunedin, 9016 (type: physical, registered). 124 Doctors Point Road, Waitati 9069 had been their registered address, up to 04 Feb 2019. 11020 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 11020 shares (100% of shares), namely:
Uva Uudenmaa Verwaltungs Anstalt (an other) located at Landstrasse 140, Schaan postcode 9494. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Otago House, Dunedin, 9016 | Physical & registered & service | 04 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christoph Weiss
Holstein 4434, Switzerland,
Address used since 26 Oct 2012 |
Director | 20 Nov 1991 - current |
|
Mirko Harnisch
Ocean Grove, Dunedin, 9013
Address used since 09 Oct 2019
Dunedin Central, Dunedin, 9016
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - current |
| Sanna W. | Director | 18 Feb 2016 - current |
|
Alexander Stier
Kraichtal-bahnbrucken, Germany,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 12 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 124 Doctors Point Road, Waitati 9069 | Registered & physical | 27 Jul 2009 - 04 Feb 2019 |
| 218 Doctors Point Road, Waitati 9069 | Registered & physical | 04 Jan 2007 - 27 Jul 2009 |
| 107 Doctors' Point Road, Waitati 9060, Otago | Registered & physical | 27 Apr 2004 - 04 Jan 2007 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 06 Dec 2001 - 06 Dec 2001 |
| Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin | Registered | 06 Dec 2001 - 27 Apr 2004 |
| Otago House, Cnr Moray Place & Princes St, Dunedin | Physical | 06 Dec 2001 - 27 Apr 2004 |
| C/- Price Waterhouse, Chartered Accountants, 139 Moray Place, Dunedin | Physical | 01 Dec 1997 - 06 Dec 2001 |
| Price Waterhouse, Chartered Accountants, 139 Moray Place, Dunedin | Registered | 26 Mar 1997 - 06 Dec 2001 |
| - | Physical | 21 Feb 1992 - 01 Dec 1997 |
Financial Data
Financial info
11020
Total number of Shares
October
Annual return filing month
March
Financial report filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11020
| Shareholder Name | Address | Period |
|---|---|---|
|
Uva Uudenmaa Verwaltungs Anstalt Other (Other) |
Landstrasse 140 Schaan 9494 |
09 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weiss, Christoph Director |
Holstein 4434 Switzerland |
26 Oct 2012 - 09 Oct 2019 |
|
Uva Uudenmaa Verwaltungs Ansalt Other |
20 Nov 1991 - 26 Oct 2012 | |
|
Null - Uva Uudenmaa Verwaltungs Ansalt Other |
20 Nov 1991 - 26 Oct 2012 |
Location
Companies nearby
 |
Blueskin Youth And Community Amenities Association Incorporated C/-paul Clements (chairperson) |
|
Ambassador (1999) Limited 67 Doctors Point Road |
|
Katsura Limited 176 Doctors Point Road |
|
Trooper Investments Limited 62 Doctors Point Road |
|
Colin Thom Builder Limited 207 Doctors Point Road |
|
The Opera House Trust 52 Doctors Point Road |