Ahimanawa Station Limited, a registered company, was registered on 24 Jun 1997. 9429038068089 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Dieter Maximilian Dallmeier - an active director whose contract began on 24 Jun 1997,
Elisabeth Franziska Dallmeier - an active director whose contract began on 24 Jun 1997.
Last updated on 14 May 2024, BizDb's data contains detailed information about 1 address: 1 Peel Street, Gisborne (types include: registered, physical).
Ahimanawa Station Limited had been using 12 Whangapoua Road, Coromandel as their registered address up until 24 Oct 2007.
Old names used by this company, as we found at BizDb, included: from 15 Dec 2000 to 14 Nov 2002 they were called Water Park Alpacas Limited, from 24 Jun 1997 to 15 Dec 2000 they were called Water Park Limited.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 9998 shares (99.98%). Lastly the next share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 12 Whangapoua Road, Coromandel
Registered & physical address used from 30 Apr 2005 to 24 Oct 2007
Address: 35 Wharf Road, Coromandel
Registered address used from 11 Apr 2000 to 30 Apr 2005
Address: 35 Wharf Road, Coromandel
Physical address used from 25 Jun 1997 to 30 Apr 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dallmeier, Elisabeth Franziska |
Mahia New Zealand |
17 Aug 2004 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Individual | Dallmeier, Elisabeth Franziska |
Mahia New Zealand |
17 Aug 2004 - |
Individual | Dallmeier, Dieter Maximilian |
Mahia New Zealand |
17 Aug 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dallmeier, Dieter Maximilian |
Mahia New Zealand |
17 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dallmeier, Elisabeth Franziska |
Mahia |
24 Jun 1997 - 17 Aug 2004 |
Individual | Dallmeier, Dieter Maximilian |
Mahia |
24 Jun 1997 - 17 Aug 2004 |
Individual | Anderson, Philip Bruce |
Manaia Coromandel New Zealand |
17 Aug 2004 - 01 Sep 2011 |
Dieter Maximilian Dallmeier - Director
Appointment date: 24 Jun 1997
Address: Mahia Beach, 4138 New Zealand
Address used since 28 Aug 2015
Elisabeth Franziska Dallmeier - Director
Appointment date: 24 Jun 1997
Address: Mahia Beach, 4138 New Zealand
Address used since 28 Aug 2015
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