NZ Ngauranga Limited
Type: NZ Limited Company (Ltd)Nz Ngauranga Limited (issued an NZBN of 9429038947889) was launched on 27 Nov 1992. 5 addresess are currently in use by the company: Po Box 1248, Dunedin, Dunedin, 9054 (type: postal, office). Polson Higgs & Co, 139 Moray Place, Dunedin had been their physical address, up to 06 Dec 2001. Nz Ngauranga Limited used other aliases, namely: Nz Ngauranga Property Limited from 24 Feb 1993 to 03 Jun 2011, Marbree Holdings Limited (27 Nov 1992 to 24 Feb 1993). 10120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10120 shares (100 per cent of shares), namely:
Vanola Beteiligungen Ag, Vanola Beteiligungen Ag (an individual) located at Ennetbuergen postcode 6373. "Food wholesaling nec" (ANZSIC F360915) is the category the ABS issued Nz Ngauranga Limited. The Businesscheck data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Otago House, Cnr Moray Place & Princess St, Dunedin | Registered & physical & service | 06 Dec 2001 |
| Po Box 1248, Dunedin, Dunedin, 9054 | Postal | 31 May 2019 |
| Otago House, Cnr Moray Place & Princess St, Dunedin, 9016 | Office | 31 May 2019 |
| Otago House, Cnr Moray Place & Princess St, Dunedin, 9054 | Delivery | 31 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Stier
6373 Ennetburgen, Ennetburgen,
Address used since 15 Feb 2018
Ch-4104, Oberwil, 4104
Address used since 30 May 2013 |
Director | 27 Nov 1992 - current |
| Thorsten G. | Director | 01 Mar 2001 - current |
|
Mirko Harnisch
Dunedin Central, Dunedin, 9016
Address used since 30 Jan 2014
Ocean Grove, Dunedin, 9013
Address used since 01 Jan 2018 |
Director | 30 Jan 2014 - current |
| Sven S. | Director | 01 Apr 2023 - current |
|
Christoph Weiss
Rauenberg 1, Germany,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 01 Mar 2001 |
| Type | Used since | |
|---|---|---|
| Otago House, Cnr Moray Place & Princess St, Dunedin, 9054 | Delivery | 31 May 2019 |
| Otago House , Cnr Moray Place & Princess St , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 06 Dec 2001 - 06 Dec 2001 |
| C/- Anderson Lloyd, Level 9, Wilson Neill House, Cnr Princes Str & Moray Place, Dunedin | Registered | 06 Dec 2001 - 06 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanola Beteiligungen Ag, Vanola Beteiligungen Ag Individual |
Ennetbuergen 6373 |
26 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martola Invest Ag Other |
09 Feb 2005 - 27 Jun 2010 | |
|
Null - Vanola Beteiligungs Ag Other |
27 Nov 1992 - 27 Jun 2010 | |
|
Null - Martola Invest Ag Other |
09 Feb 2005 - 27 Jun 2010 | |
|
Vanola Beteiligungs Ag Other |
27 Nov 1992 - 27 Jun 2010 |
 |
Kyeburn Downs Limited Polson Higgs |
|
Construction Industry And Developers Association Incorporated 139 Moray Place (polson Higgs) |
|
Raumati Farm Limited 139 Moray Place |
|
Wasteco NZ Limited 139 Moray Place |
|
Kotiti Limited 139 Moray Place |
|
Morclarke Developments (2014) Limited 139 Moray Place |
|
Kaan's Catering Supplies Canterbury Limited Level 13, Otago House |
|
Ism Import & Exports Limited 25 Mailer Street |
|
Sun-pic Confectionery Limited 8 Tyne St |
|
Kasper Kiwi Limited 63 Main Street |
|
Rhoadz Enterprise Limited 17 De Bettencor Place |
|
Cinnamonhoney.co.nz Limited 40 Stafford Street |