N Z Esto Development Co Limited
Type: NZ Limited Company (Ltd)N Z Esto Development Co Limited (issued an NZ business number of 9429040699936) was launched on 03 Apr 1958. 5 addresess are in use by the company: 38 Maryland Street, Point Chevalier, Auckland, 1022 (type: postal, office). 38 Maryland Street, Auckland had been their registered address, up until 09 Aug 2007. 10000 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 125 shares (1.25 per cent of shares), namely:
Meder, Ethan Oliver (an individual) located at Saint Leonards, Dunedin postcode 9022. In the second group, a total of 1 shareholder holds 1.25 per cent of all shares (125 shares); it includes
Meder, Reuben Karl (an individual) - located at Rd 8, Whakamarama. The next group of shareholders, share allotment (9000 shares, 90%) belongs to 1 entity, namely:
Meder, Jens, located at Auckland (an individual). "Investment - residential property" (ANZSIC L671150) is the category the ABS issued N Z Esto Development Co Limited. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Maryland Street, Point Chevalier, Auckland, 1022 | Physical & service | 01 Jul 1997 |
| 38 Maryland Street, Point Chevalier, Auckland, 1022 | Registered | 09 Aug 2007 |
| 38 Maryland Street, Point Chevalier, Auckland, 1022 | Postal & office & delivery | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Roland Herbert Meder
Pt. Chevalier, Auckland, 1022
Address used since 31 Jul 2022
Pt. Chevalier04/07, Aucklnd, 1022
Address used since 04 Jul 2015 |
Director | 20 Aug 1979 - current |
|
Manfred Karl Meder
Rd 8, Tauranga, 3180
Address used since 04 Jul 2015 |
Director | 20 Aug 1979 - current |
|
Jens Meder
Pt. Chevalier, Auckland, 1022
Address used since 31 Jul 2022
Pt.chevalier, Auckland, 1022
Address used since 04 Jul 2015 |
Director | 31 Aug 1994 - current |
|
Gerhard Jens Meder
Auckland 2,
Address used since 20 Aug 1979 |
Director | 20 Aug 1979 - 31 Oct 2006 |
|
Helmitt Leopald Meder
Auckland 2,
Address used since 20 Aug 1979 |
Director | 20 Aug 1979 - 06 May 1995 |
|
Elisabeth Meder
Auckland 2,
Address used since 20 Aug 1979 |
Director | 20 Aug 1979 - 31 Aug 1994 |
|
Eloi Palabinskar
Auckland 9,
Address used since 03 May 1958 |
Director | 03 May 1958 - 30 Jun 1979 |
|
Olaf Leetberg
Auckland 3,
Address used since 03 May 1958 |
Director | 03 May 1958 - 30 Jun 1979 |
| 38 Maryland Street , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 38 Maryland Street, Auckland | Registered | 01 Jul 1997 - 09 Aug 2007 |
| 241 Symond Street, Auckland | Registered | 22 Jul 1993 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meder, Ethan Oliver Individual |
Saint Leonards Dunedin 9022 |
27 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meder, Reuben Karl Individual |
Rd 8 Whakamarama 3180 |
27 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meder, Jens Individual |
Auckland |
03 Apr 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meder, Hanna Kate Individual |
Rd1 Mangonui 0494 |
29 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meder, Daisy Laurel Individual |
Rd1 Mangonui 0494 |
29 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meder, Olivia Individual |
Rd1 Mangonui 0494 |
29 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Malaika Individual |
Waterview Auckland 1026 |
02 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meder, Manfred Karl Individual |
Auckland |
03 Apr 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meder, Roland Herbert Individual |
Auckland |
03 Apr 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meder, Gerhard Jens Individual |
Auckland |
03 Apr 1958 - 02 Aug 2007 |
 |
Permanent Trustee Limited 24 Maryland Street |
|
Madhav Trustee Management Limited 94 Walker Road |
|
Mwc Limited Flat 1, 22 Maryland Street |
|
Kim Elliott Trustee Limited 18 Maryland Street |
|
Obersalzberg Trustee Limited Flat 2, 103 Walker Road |
|
Mana Soulfood Limited 84 Walker Road |
|
Nos Maisons Limited 11 Maranui Avenue |
|
Wanderlust Holdings Limited 22 Muripara Avenue |
|
Gray Rental Properties Limited 37 Smale Street |
|
Seamaster Investments Limited 48a St Michaels Avenue |
|
Divinaz Trustees Limited 210a Point Chevalier Road |
|
Divinaz Holdings Limited 210a Point Chevalier Road |