Schnauer And Co Limited
Type: NZ Limited Company (Ltd)Schnauer and Co Limited (issued an NZ business identifier of 9429032901610) was registered on 14 Feb 2008. 5 addresess are currently in use by the company: 1 Shea Terrace, Takapuna, Auckland, 0622 (type: postal, delivery). 222 Kitchener Road, Milford, Auckland had been their registered address, up to 13 Aug 2019. Schnauer and Co Limited used more aliases, namely: Burns Ave No 23 Limited from 14 Feb 2008 to 13 May 2009. 164 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2 shares (1.22% of shares), namely:
Bodewes, Nicolette Giselle (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 48.78% of all shares (exactly 80 shares); it includes
Bodewes, Nicolette Giselle (an individual) - located at Milford, Auckland. Next there is the 3rd group of shareholders, share allocation (2 shares, 1.22%) belongs to 1 entity, namely:
Thomas, Jo-Anne Lee, located at Torbay, Auckland (a director). "Legal service" (ANZSIC M693130) is the category the ABS issued to Schnauer and Co Limited. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & physical & service | 13 Aug 2019 |
| 1 Shea Terrace, Takapuna, Auckland, 0622 | Postal & delivery & office | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicolette Giselle Bodewes
Milford, Auckland, 0620
Address used since 12 Apr 2023
Castor Bay, Auckland 0620, 0620
Address used since 09 Feb 2016 |
Director | 14 May 2009 - current |
|
Jo-anne Lee Thomas
Torbay, Auckland, 0630
Address used since 19 May 2021 |
Director | 19 May 2021 - current |
|
Alison May Dymond
Avondale, Auckland, 1026
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Nicholas Norman Kearney
Northcote, Auckland, 0627
Address used since 10 May 2016 |
Director | 01 Apr 2014 - 13 Aug 2021 |
|
Andrew Lawrence Schnauer
Greenlane, Auckland, 1051
Address used since 15 Apr 2011 |
Director | 14 May 2009 - 14 Dec 2017 |
|
David Lawrence Schnauer
Milford, Auckland 0620,
Address used since 14 May 2009 |
Director | 14 May 2009 - 21 Jun 2012 |
|
Patricia Schnauer
Milford, Auckland 0620,
Address used since 14 May 2009 |
Director | 14 May 2009 - 01 Apr 2011 |
|
Andrew Hill
Bayswater, North Shore,
Address used since 14 Feb 2008 |
Director | 14 Feb 2008 - 13 May 2009 |
| 1 Shea Terrace , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 222 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 22 May 2009 - 13 Aug 2019 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 20 Feb 2009 - 22 May 2009 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 14 Feb 2008 - 20 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bodewes, Nicolette Giselle Individual |
Milford Auckland 0620 |
28 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bodewes, Nicolette Giselle Individual |
Milford Auckland 0620 |
28 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Jo-anne Lee Director |
Torbay Auckland 0630 |
19 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Jo-anne Lee Director |
Torbay Auckland 0630 |
19 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schnauer, Andrew Lawrence Individual |
Greenlane Auckland 1051 |
28 Jul 2009 - 15 Dec 2017 |
|
Schnauer, Patricia Individual |
Milford Auckland 0620 |
28 Jul 2009 - 04 Oct 2011 |
|
Schnauer, David Lawrence Individual |
Milford Auckland 0620 |
28 Jul 2009 - 04 Oct 2011 |
|
Madagascar Business Trust Limited Shareholder NZBN: 9429045980169 Company Number: 6245008 Entity |
15 Dec 2017 - 19 Aug 2021 | |
|
Hill, Andrew Individual |
Bayswater North Shore |
14 Feb 2008 - 27 Jun 2010 |
|
Kearney, Nicholas Norman Individual |
Northcote Auckland 0627 |
15 Dec 2017 - 19 Aug 2021 |
|
Schnauer, David Lawrence Individual |
Milford Auckland 0620 |
15 May 2009 - 04 Oct 2011 |
|
Madagascar Business Trust Limited Shareholder NZBN: 9429045980169 Company Number: 6245008 Entity |
Northcote Auckland 0627 |
15 Dec 2017 - 19 Aug 2021 |
|
Schnauer, Patricia Individual |
Milford Auckland 0620 |
15 May 2009 - 15 May 2009 |
|
Schnauer, Andrew Lawrence Individual |
Milford Auckland 0620 |
15 May 2009 - 15 May 2009 |
|
Schnauer, Andrew Lawrence Individual |
Greenlane Auckland 1051 |
28 Jul 2009 - 15 Dec 2017 |
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