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General information

Edelweiss Country Estate Limited

Type: NZ Limited Company (Ltd)
9429040902593
New Zealand Business Number
19235
Company Number
Registered
Company Status

Edelweiss Country Estate Limited (issued a New Zealand Business Number of 9429040902593) was registered on 11 Oct 1966. 2 addresses are in use by the company: 483 Paekakariki Hill Road, Rd 1, Porirua, 5381 (type: registered, physical). 128 Johnsonville Road, Wellington 4 had been their physical address, until 09 Jun 2022. 1200 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 300 shares (25% of shares), namely:
Possegger, Gottfreid (an individual) located at Rd 1, Porirua postcode 5381. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 150 shares); it includes
Tiefenbacher, Stefan (an individual) - located at Raumati Beach, Paraparaumu. Moving on to the 3rd group of shareholders, share allocation (300 shares, 25%) belongs to 1 entity, namely:
Simonlehner, Karl, located at Rd 1, Porirua (an individual). Our database was updated on 04 Apr 2024.

Current address Type Used since
483 Paekakariki Hill Road, Rd 1, Porirua, 5381 Registered & physical & service 09 Jun 2022
Last updated:
Directors
Name and Address Role Period
Gottfreid Possegger
Rd 1, Porirua, 5381
Address used since 16 May 2018
Waikanae, Wellington, 5036
Address used since 22 May 1987
Director 22 May 1987 - current
Karl Leopold Zuba
Titahi Bay, Wellington, 5022
Address used since 22 May 1987
Director 22 May 1987 - current
Joseph Simonlehner
Mana,
Address used since 16 Nov 1993
Director 16 Nov 1993 - 11 May 2016
Alois Tiefenbacher
Wellington,
Address used since 21 May 1987
Director 21 May 1987 - 28 May 1996
Franz Hozler
Porirua, Wellington,
Address used since 22 May 1987
Director 22 May 1987 - 28 May 1996
Addresses
Previous address Type Period
128 Johnsonville Road, Wellington 4 Physical & registered 01 Jul 1997 - 09 Jun 2022
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Possegger, Gottfreid
Individual 		Rd 1
Porirua
5381 		11 Oct 1966 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Tiefenbacher, Stefan
Individual 		Raumati Beach
Paraparaumu
5032 		11 Oct 1966 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Simonlehner, Karl
Individual 		Rd 1
Porirua
5381 		20 Dec 2007 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Tiefenbacher, Karl
Individual 		Raumati Beach
Paraparaumu
5032 		11 Oct 1966 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Zuba, Karl Leopold
Individual 		Titahi Bay
Wellington
 11 Oct 1966 - current

Historic shareholders

Shareholder Name Address Period
Simonlehner, Joseph
Individual 		Mana
 11 Oct 1966 - 20 Dec 2007
Location
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