General information

Ahimanawa Station Limited

Type: NZ Limited Company (Ltd)
9429038068089
New Zealand Business Number
861068
Company Number
Registered
Company Status

Ahimanawa Station Limited (issued an NZBN of 9429038068089) was started on 24 Jun 1997. 2 addresses are in use by the company: 1 Peel Street, Gisborne (type: registered, physical). 12 Whangapoua Road, Coromandel had been their registered address, until 24 Oct 2007. Ahimanawa Station Limited used other names, namely: Water Park Alpacas Limited from 15 Dec 2000 to 14 Nov 2002, Water Park Limited (24 Jun 1997 to 15 Dec 2000). 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Dallmeier, Elisabeth Franziska (an individual) located at Mahia. In the second group, a total of 2 shareholders hold 99.98% of all shares (9998 shares); it includes
Dallmeier, Elisabeth Franziska (an individual) - located at Mahia,
Dallmeier, Dieter Maximilian (an individual) - located at Mahia. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Dallmeier, Dieter Maximilian, located at Mahia (an individual). Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
1 Peel Street, Gisborne Registered & physical & service 24 Oct 2007
Directors
Name and Address Role Period
Dieter Maximilian Dallmeier
Mahia Beach, 4138
Address used since 28 Aug 2015
Director 24 Jun 1997 - current
Elisabeth Franziska Dallmeier
Mahia Beach, 4138
Address used since 28 Aug 2015
Director 24 Jun 1997 - current
Addresses
Previous address Type Period
12 Whangapoua Road, Coromandel Registered & physical 30 Apr 2005 - 24 Oct 2007
35 Wharf Road, Coromandel Registered 11 Apr 2000 - 30 Apr 2005
35 Wharf Road, Coromandel Physical 25 Jun 1997 - 30 Apr 2005
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dallmeier, Elisabeth Franziska
Individual
Mahia
17 Aug 2004 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Dallmeier, Elisabeth Franziska
Individual
Mahia
17 Aug 2004 - current
Dallmeier, Dieter Maximilian
Individual
Mahia
17 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dallmeier, Dieter Maximilian
Individual
Mahia
17 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Dallmeier, Elisabeth Franziska
Individual
Mahia
24 Jun 1997 - 17 Aug 2004
Dallmeier, Dieter Maximilian
Individual
Mahia
24 Jun 1997 - 17 Aug 2004
Anderson, Philip Bruce
Individual
Manaia
Coromandel
17 Aug 2004 - 01 Sep 2011
Location
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