NZ Moray Property Limited
Type: NZ Limited Company (Ltd)Nz Moray Property Limited (New Zealand Business Number 9429039043672) was started on 20 Nov 1991. 5 addresess are currently in use by the company: Otago House, Cnr Moray Place & Princes Street, Dunedin, 9054 (type: office, delivery). Polson Higgs & Co, Chartered Accountant, 139 Moray Place, Dunedin had been their physical address, up until 06 Dec 2001. 10290 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10290 shares (100 per cent of shares), namely:
Vanola Beteiligungen Ag, Vanola Beteiligungen Ag (an individual) located at Ennetbuergen postcode 6373. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Nz Moray Property Limited. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Otago House, Cnr Moray Place & Princes Street, Dunedin, 9054 | Physical & registered & service | 01 Oct 2009 |
| Po Box 1248, Dunedin, Dunedin, 9054 | Postal | 27 Sep 2019 |
| Otago House, Cnr Moray Place & Princes Street, Dunedin, 9054 | Office & delivery | 08 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Stier
6373 Ennetburgen, Ennetburgen,
Address used since 15 Feb 2018
Ch-4104 Oberwil, Oberwil,
Address used since 25 Sep 2015 |
Director | 20 Nov 1991 - current |
| Thorsten G. | Director | 01 Mar 2001 - current |
| Sven S. | Director | 18 Feb 2019 - current |
|
Mirko Harnisch
Ocean Grove, Dunedin, 9013
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Lynne Adair Ray
Maryhill, Dunedin, 9011
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 09 Mar 2022 |
|
Christoph Weiss
Rauenberg 1, Germany,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 01 Mar 2001 |
| Otago House , Cnr Moray Place & Princes Street , Dunedin , 9054 |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs & Co, Chartered Accountant, 139 Moray Place, Dunedin | Physical | 06 Dec 2001 - 06 Dec 2001 |
| Otago House, Cnr Moray Place & Princess St, Dunedin | Physical | 06 Dec 2001 - 01 Oct 2009 |
| Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin | Registered | 06 Dec 2001 - 01 Oct 2009 |
| Price Waterhouse, Chartered Accountants, 139 Moray Place, Dunedin | Registered | 26 Mar 1997 - 06 Dec 2001 |
| C/- Price Waterhouse, Chartered Accountant, 139 Moray Place, Dunedin | Physical | 21 Feb 1992 - 06 Dec 2001 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanola Beteiligungen Ag, Vanola Beteiligungen Ag Individual |
Ennetbuergen 6373 |
26 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Vanola Beteiligungs Ag Other |
20 Nov 1991 - 09 Feb 2005 | |
|
Null - Martola Invest Ag Other |
09 Feb 2005 - 09 Feb 2005 | |
|
Vanola Beteiligungs Ag Other |
20 Nov 1991 - 09 Feb 2005 | |
|
Martola Invest Ag Other |
09 Feb 2005 - 09 Feb 2005 |
 |
Broad Bay Trustees Limited Level 2 Savoy Building |
|
Mt Mitchelson Trustees Limited Level 2 Savoy Building |
|
The Gladstone Meadows Trust Limited Level 10, Otago House |
|
Calvert & Co Trustees Limited Cnr Moray Place And Princes Street |
|
Dunedin Casinos Limited Level 9 Otago House |
|
Tahatika Forests Limited Corner Princes Street & Moray Place |
|
Medway Properties Limited Level 13, Otago House |
|
Bolstridge Properties Limited 139 Moray Place |
|
Reavers (n.z.) Limited 139 Moray Place |
|
Woodlands Holdings Investments Limited Webb Farry |
|
Tong Chee Investments Limited Level 1, Plaza House |
|
D M Waldron Investment Limited 12 Lanark Street |