General information

N Z Esto Development Co Limited

Type: NZ Limited Company (Ltd)
9429040699936
New Zealand Business Number
56767
Company Number
Registered
Company Status
L671150 - Investment - Residential Property L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

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 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 4625 shares (46.25 per cent of shares), namely:
Meder, Manfred Karl (an individual) located at Tauranga postcode 3118. In the second group, a total of 1 shareholder holds 46.25 per cent of all shares (4625 shares); it includes
Meder, Roland Herbert (an individual) - located at Auckland. The next group of shareholders, share allotment (125 shares, 1.25%) belongs to 1 entity, namely:
Meder, Ethan Oliver, located at Saint Leonards, Dunedin (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 14 May 2025.

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
Contact info
64 09 8462525
Phone (Phone)
jensmeder29@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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 - 03 Apr 2025
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4625
Shareholder Name Address Period
Meder, Manfred Karl
Individual
Tauranga
3118
03 Apr 1958 - current
Shares Allocation #2 Number of Shares: 4625
Shareholder Name Address Period
Meder, Roland Herbert
Individual
Auckland
03 Apr 1958 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Meder, Ethan Oliver
Individual
Saint Leonards
Dunedin
9022
27 Jul 2022 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Meder, Reuben Karl
Individual
Rd 8
Whakamarama
3180
27 Jul 2022 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Meder, Hanna Kate
Individual
Rd1
Mangonui
0494
29 Jul 2021 - current
Shares Allocation #6 Number of Shares: 125
Shareholder Name Address Period
Meder, Daisy Laurel
Individual
Rd1
Mangonui
0494
29 Jul 2021 - current
Shares Allocation #7 Number of Shares: 125
Shareholder Name Address Period
Meder, Olivia
Individual
Rd1
Mangonui
0494
29 Jul 2021 - current
Shares Allocation #8 Number of Shares: 125
Shareholder Name Address Period
O'brien, Malaika
Individual
Waterview
Auckland
1026
02 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Meder, Jens
Individual
Auckland
03 Apr 1958 - 23 Jul 2024
Meder, Jens
Individual
Auckland
03 Apr 1958 - 23 Jul 2024
Meder, Jens
Individual
Auckland
03 Apr 1958 - 23 Jul 2024
Meder, Gerhard Jens
Individual
Auckland
03 Apr 1958 - 02 Aug 2007
Location
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