Edelweiss Country Estate Limited
Type: NZ Limited Company (Ltd)Edelweiss Country Estate Limited (issued a New Zealand Business Number of 9429040902593) was registered on 11 Oct 1966. 2 addresses are in use by the company: 3Rd Floor, 128 Johnsonville Road, Johnsonville, Wellington, 6440 (type: registered, service). 483 Paekakariki Hill Road, Rd 1, Porirua had been their registered address, until 14 May 2025. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33% of shares), namely:
Zuba, Karl Leopold (an individual) located at Titahi Bay, Wellington. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 400 shares); it includes
Simonlehner, Karl (an individual) - located at Rd 1, Porirua. Moving on to the 3rd group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Possegger, Gottfreid, located at Rd 1, Porirua (an individual). Our database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 483 Paekakariki Hill Road, Rd 1, Porirua, 5381 | Physical | 09 Jun 2022 |
| 3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington, 6440 | Service | 13 May 2025 |
| 3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington, 6440 | Registered | 14 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Leopold Zuba
Titahi Bay, Wellington, 5022
Address used since 22 May 1987 |
Director | 22 May 1987 - current |
|
Karl Simonlehner
Rd 1, Porirua, 5381
Address used since 26 Apr 2025 |
Director | 26 Apr 2025 - current |
|
Gottfreid Possegger
Rd 1, Porirua, 5381
Address used since 16 May 2018
Waikanae, Wellington, 5036
Address used since 22 May 1987 |
Director | 22 May 1987 - 27 Apr 2024 |
|
Joseph Simonlehner
Mana,
Address used since 16 Nov 1993 |
Director | 16 Nov 1993 - 11 May 2016 |
|
Alois Tiefenbacher
Wellington,
Address used since 21 May 1987 |
Director | 21 May 1987 - 28 May 1996 |
|
Franz Hozler
Porirua, Wellington,
Address used since 22 May 1987 |
Director | 22 May 1987 - 28 May 1996 |
| Previous address | Type | Period |
|---|---|---|
| 483 Paekakariki Hill Road, Rd 1, Porirua, 5381 | Registered | 09 Jun 2022 - 14 May 2025 |
| 483 Paekakariki Hill Road, Rd 1, Porirua, 5381 | Service | 09 Jun 2022 - 13 May 2025 |
| 128 Johnsonville Road, Wellington 4 | Physical & registered | 01 Jul 1997 - 09 Jun 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zuba, Karl Leopold Individual |
Titahi Bay Wellington |
11 Oct 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonlehner, Karl Individual |
Rd 1 Porirua 5381 |
20 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Possegger, Gottfreid Individual |
Rd 1 Porirua 5381 |
11 Oct 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiefenbacher, Stefan Individual |
Raumati Beach Paraparaumu 5032 |
11 Oct 1966 - 28 May 2024 |
|
Tiefenbacher, Karl Individual |
Raumati Beach Paraparaumu 5032 |
11 Oct 1966 - 28 May 2024 |
|
Simonlehner, Joseph Individual |
Mana |
11 Oct 1966 - 20 Dec 2007 |
 |
A & R Investments (2008) Limited 3rd Floor, 128 Johnsonville Road |
|
Chompy Limited 128 Johnsonville Road |
|
Zuba Painters Limited 3rd Floor, 128 Johnsonville Road |
|
Above Limited 3rd Floor, 128 Johnsonville Road |
|
Smooth Jeffs Limited 128 Johnsonville Road |
|
Lank Limited 128 Johnsonville Road |