Betula Holdings Limited
Type: NZ Limited Company (Ltd)Betula Holdings Limited (issued an NZ business number of 9429038405082) was started on 22 Dec 1995. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 04 Mar 2019. 7200 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 300 shares (4.17 per cent of shares), namely:
Wittmer, Micha (an individual) located at Lausanne. When considering the second group, a total of 1 shareholder holds 4.17 per cent of all shares (300 shares); it includes
Wittmer, Katya (an individual) - located at Lucens. The next group of shareholders, share allocation (300 shares, 4.17%) belongs to 1 entity, namely:
Wittmer Herranz Villarejo, Romana (an individual). Our information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 04 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Edith Salzmann
Ch-4938 Rohrbach,
Address used since 06 May 2019
Ch-4938 Rohrbach,
Address used since 27 Nov 2015 |
Director | 31 Jan 2006 - current |
|
Hugo Schober
Bellmund,
Address used since 21 May 2015 |
Director | 31 Jan 2006 - current |
|
Beat Schober
Ch-2564, Bellmund,
Address used since 31 Jan 2006 |
Director | 31 Jan 2006 - current |
|
David Riley
Casebrook, Christchurch, 8051
Address used since 24 Sep 2024 |
Director | 24 Sep 2024 - current |
|
Jacqueline Schober
95 Grants Road, Papanui, Christchurch, 8052
Address used since 20 Oct 2020
95 Grants Road, Papanui, Christchurch, 8052
Address used since 08 Nov 2010 |
Director | 22 Dec 1995 - 05 Sep 2024 |
|
Myrta Wittmer
Ch-1522, Lucens,
Address used since 27 Nov 2015 |
Director | 31 Jan 2006 - 23 Sep 2016 |
|
Hugo Schober
137 Victoria Street, Christchurch,
Address used since 21 Nov 2003 |
Director | 22 Dec 1995 - 25 Jan 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 28 Mar 2017 - 04 Mar 2019 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 29 Sep 2016 - 28 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 15 Nov 2011 - 29 Sep 2016 |
| Marriott Allcock Winder Limited, 5th Floor, 7 Liverpool Street, Christchurch | Registered & physical | 05 Apr 2001 - 05 Apr 2001 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 05 Apr 2001 - 15 Nov 2011 |
| C/-marriott & Associates, 7 Liverpool Street, Christchurch | Registered & physical | 27 Nov 2000 - 05 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wittmer, Micha Individual |
Lausanne |
29 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wittmer, Katya Individual |
Lucens |
29 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wittmer Herranz Villarejo, Romana Individual |
29 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schober, Beat Individual |
Ch-2564 Bellmund, Switzerland |
21 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schober, Hugo Individual |
Bellmund Switzerland |
21 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schober, Jacqueline Individual |
Level 4, 123 Victoria Street Christchurch 8013 |
28 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salzmann, Edith Individual |
Ch-4938 Rohrbach |
21 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wittmer, Myrta Individual |
Ch-1522, Lucens Switzerland |
21 Apr 2006 - 28 Nov 2016 |
|
Wittmer, Estate Of Myrta Individual |
Ch-4938 Rohrbach |
28 Nov 2016 - 29 Jul 2020 |
|
Schober, Estate Of Hugo Individual |
137 Victoria Street Christchurch |
28 Nov 2003 - 15 Nov 2005 |
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