Ausrichter New Zealand Limited
Type: NZ Limited Company (Ltd)Ausrichter New Zealand Limited (issued an NZ business identifier of 9429040685519) was incorporated on 01 Mar 1961. 2 addresses are in use by the company: 108B Godden Crescent, Mission Bay, Auckland, 1071 (type: physical, registered). 277 Victoria Avenue, Remuera, Auckland had been their physical address, up to 02 Oct 2015. Ausrichter New Zealand Limited used more names, namely: Fashion Belts Limited from 01 Mar 1961 to 29 Mar 1984. 2000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.05% of shares), namely:
Harnwell, Patricia Gay (an individual) located at Turramurra, Nsw 2074, Australia. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Harnwell, Warwick Ross (an individual) - located at Turramurra, Nsw 2074, Australia. Moving on to the next group of shareholders, share allocation (1998 shares, 99.9%) belongs to 1 entity, namely:
Ausrichter Pty Limited, located at 21 Chester Street, Camperdown, Nsw 2050, Australia (an other). The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108b Godden Crescent, Mission Bay, Auckland, 1071 | Physical & registered & service | 02 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Ross Harnwell
Turramurra, N S W 2074,
Address used since 18 Jul 1996
21 Chester Street, Camperdown, Nsw, 2050
Address used since 01 Jan 1970
21 Chester Street, Camperdown, Nsw, 2050
Address used since 01 Jan 1970 |
Director | 18 Jul 1996 - current |
|
Gregory Victor Nash
Pymble, N S W 2073, Australia,
Address used since 29 May 1992 |
Director | 29 May 1992 - 22 Aug 2008 |
|
Charles Frederick Pearce
Annandale, Nsw 2038 Australia,
Address used since 29 May 1992 |
Director | 29 May 1992 - 18 Jul 1996 |
|
Wilhelm Marbach
Mosman 2088, Nsw, Australia,
Address used since 01 Jul 1985 |
Director | 01 Jul 1985 - 31 Jul 1994 |
|
Aileen Joan Bartleet
Mosman, 2088 Nsw, Australia,
Address used since 01 Jul 1985 |
Director | 01 Jul 1985 - 29 May 1992 |
| Previous address | Type | Period |
|---|---|---|
| 277 Victoria Avenue, Remuera, Auckland, 1050 | Physical & registered | 19 Aug 2011 - 02 Oct 2015 |
| 277 Victoria Avenue, Auckland | Physical | 11 Aug 1997 - 19 Aug 2011 |
| 277 Victoria Ave, Auckland 5 | Registered | 27 Jun 1997 - 19 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harnwell, Patricia Gay Individual |
Turramurra Nsw 2074, Australia |
08 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harnwell, Warwick Ross Individual |
Turramurra Nsw 2074, Australia |
01 Mar 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ausrichter Pty Limited Other (Other) |
21 Chester Street Camperdown, Nsw 2050, Australia |
01 Mar 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Charles Frederick Individual |
Annandale Nsw 2038 Australia |
01 Mar 1961 - 08 Sep 2008 |
|
Nash, Gregory Victor Individual |
Lindfield N S W 2070, Australia |
01 Mar 1961 - 08 Sep 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ausrichter Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 908529 |
| Country of origin | AU |
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