Aa Japanese Diesel Dismantlers Limited

Aa Japanese Diesel Dismantlers Limited was registered on 25 Jul 2003 and issued a number of 9429035878681. The registered LTD company has been run by 4 directors: Andrew John Robertson - an active director whose contract began on 25 Jul 2003,
Paula Jane Mead-Robertson - an active director whose contract began on 25 Jul 2003,
Peter John Mead - an inactive director whose contract began on 25 Jul 2003 and was terminated on 26 Jul 2007,
Margaret Robyn Mead - an inactive director whose contract began on 25 Jul 2003 and was terminated on 26 Jul 2007.
According to BizDb's database (last updated on 16 Apr 2024), the company filed 1 address: 5 Forbes Road, Taitapu, Taitapu, 7642 (types include: registered, physical).
Until 20 Jul 2022, Aa Japanese Diesel Dismantlers Limited had been using Unit 14, 12 Frederick Street, Wanaka, Wanaka as their registered address.
BizDb found more names for the company: from 25 Jul 2003 to 19 Mar 2004 they were named Japanese Diesel Dismantlers Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Robertson, Andrew John (a director) located at Tai Tapu postcode 7672.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mead-Robertson, Paula Jane - located at Tai Tapu. Aa Japanese Diesel Dismantlers Limited was classified as "Auto part recycling" (business classification F350510).

Previous addresses

Address: Unit 14, 12 Frederick Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 28 May 2019 to 20 Jul 2022

Address: 38 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 16 Jun 2014 to 28 May 2019

Address: Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 18 Jun 2013 to 16 Jun 2014

Address: Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka New Zealand

Physical & registered address used from 04 Dec 2008 to 18 Jun 2013

Address: Mead & Stark, 2 Little Street, Wanaka

Physical & registered address used from 25 Jul 2003 to 04 Dec 2008

Previous Shareholders

Andrew John Robertson - Director

Appointment date: 25 Jul 2003

Paula Jane Mead-robertson - Director

Appointment date: 25 Jul 2003

Peter John Mead - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 26 Jul 2007

Margaret Robyn Mead - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 26 Jul 2007