General information
Doppelmayr New Zealand Limited
Type: NZ Limited Company (Ltd)9429040368139
New Zealand Business Number
138334
Company Number
Registered
Company Status
Doppelmayr New Zealand Limited (NZBN 9429040368139) was incorporated on 10 Jul 1975. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). C/- Bdo, 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 14 Jul 2017. Doppelmayr New Zealand Limited used more names, namely: Doppelmayr Lifts Nz Limited from 10 Jul 1975 to 17 Dec 2021. 60000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60000 shares (100% of shares). Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 14 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Smith
Redcliffs, Christchurch, 8081
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Fergus Gammie
Browns Bay, Auckland, 0630
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
| Michael K. | Director | 15 Mar 2022 - 30 Sep 2022 |
|
John Daniel Petrie
Hillmorton, Christchurch, 8024
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 22 Feb 2022 |
|
Grant Horner
Redcliffs, Christchurch, 8081
Address used since 04 Apr 2012 |
Director | 13 Apr 1992 - 30 Nov 2017 |
| Michael D. | Director | 22 Jun 1995 - 30 Nov 2017 |
|
Arthur Doppelmayr
Voralberg, Austria,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 22 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bdo, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 21 May 2015 - 14 Jul 2017 |
| C/- Bdo Spicers, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 16 Apr 2012 - 21 May 2015 |
| Bdo Spicers (christchurch) Ltd, Spicer House, 148 Victoria Street, Christchurch | Physical & registered | 15 May 2006 - 15 May 2006 |
| C/-bdo Spicers, Spicer House, 148 Victoria Street, Christchurch | Physical | 15 May 2006 - 16 Apr 2012 |
| C/-bdo Spicers, Spicer House, 148 Victoria Street, Christchurch | Registered | 15 May 2006 - 15 May 2006 |
| C/o Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch | Registered | 27 Jun 1997 - 15 May 2006 |
| Spicer & Oppenheim, Level 6, Spicer House, 148 Victoria Street, Christchurch | Physical | 27 Jun 1997 - 15 May 2006 |
Financial Data
Financial info
60000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Doppelmayr International Gmbh Other (Other) |
26 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doppelmayr Seilbahnen, Gmbh Individual |
Postfach 20 A-6961 Wolfurt, Austria |
10 Jul 1975 - 26 Apr 2017 |
Ultimate Holding Company
| Effective Date | 23 Apr 2018 |
| Name | Ropetrans International Gmbh |
| Type | Company |
| Country of origin | AT |
Location
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