Raincliff Station Limited was registered on 03 Feb 2006 and issued a number of 9429034327241. The registered LTD company has been supervised by 4 directors: Janet Sarah Morgan - an active director whose contract started on 03 Feb 2006,
David Roger Morgan - an active director whose contract started on 03 Feb 2006,
Andrew James Morris - an inactive director whose contract started on 20 Jun 2006 and was terminated on 26 Sep 2013,
Allan James Hubbard - an inactive director whose contract started on 20 Jun 2006 and was terminated on 31 May 2010.
As stated in BizDb's database (last updated on 23 Mar 2024), this company filed 1 address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Until 22 May 2018, Raincliff Station Limited had been using 39 George Street, Timaru as their registered address.
BizDb identified previous names used by this company: from 03 Feb 2006 to 01 Mar 2006 they were named Raincliff Estates Limited.
A total of 50000 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 40000 shares are held by 3 entities, namely:
Morgan Trustees 2017 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Morgan, David Roger (an individual) located at Rd 12, Pleasant Point postcode 7982,
Morgan, Janet Sarah (an individual) located at Rd 12, Pleasant Point postcode 7982.
Another group consists of 2 shareholders, holds 20% shares (exactly 10000 shares) and includes
Morgan, David Roger - located at Rd 12, Pleasant Point,
Morgan, Janet Sarah - located at Rd 12, Pleasant Point.
Previous addresses
Address: 39 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 29 Sep 2009 to 22 May 2018
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered & physical address used from 03 Feb 2006 to 29 Sep 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Morgan Trustees 2017 Limited Shareholder NZBN: 9429046357977 |
Christchurch Central Christchurch 8013 New Zealand |
28 Feb 2019 - |
| Individual | Morgan, David Roger |
Rd 12 Pleasant Point 7982 New Zealand |
04 Aug 2006 - |
| Individual | Morgan, Janet Sarah |
Rd 12 Pleasant Point 7982 New Zealand |
04 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Morgan, David Roger |
Rd 12 Pleasant Point 7982 New Zealand |
04 Aug 2006 - |
| Individual | Morgan, Janet Sarah |
Rd 12 Pleasant Point 7982 New Zealand |
04 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Raincliff Station Limited Shareholder NZBN: 9429034327241 Company Number: 1762920 |
07 Aug 2013 - 26 Sep 2013 | |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
04 Aug 2006 - 08 Aug 2006 | |
| Individual | Hubbard, Margaret Jane |
Glenwood Timaru 7910 New Zealand |
11 Oct 2011 - 07 Aug 2013 |
| Entity | M.r.b. Trustees Limited Shareholder NZBN: 9429037309770 Company Number: 1025152 |
Christchurch 8141 New Zealand |
08 Aug 2006 - 28 Feb 2019 |
| Individual | Hubbard, Allan James |
Timaru 7910 |
07 Mar 2008 - 16 Oct 2009 |
| Individual | Makary, Nagy Albert |
Timaru New Zealand |
08 Jun 2010 - 11 Oct 2011 |
| Individual | Hubbard, Margaret Jane |
Timaru 7910 |
07 Mar 2008 - 16 Oct 2009 |
| Entity | Raincliff Station Limited Shareholder NZBN: 9429034327241 Company Number: 1762920 |
07 Aug 2013 - 26 Sep 2013 | |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
04 Aug 2006 - 08 Aug 2006 | |
| Individual | Hubbard, Allan James |
Glenwood Timaru 7910 New Zealand |
11 Oct 2011 - 01 Nov 2012 |
| Entity | M.r.b. Trustees Limited Shareholder NZBN: 9429037309770 Company Number: 1025152 |
Christchurch 8141 New Zealand |
08 Aug 2006 - 28 Feb 2019 |
| Individual | Morris, Rachele Sara |
Rd 3 Ashburton 7773 New Zealand |
04 Aug 2006 - 20 Dec 2013 |
| Individual | Bradley, Edgar George |
Timaru New Zealand |
08 Jun 2010 - 11 Oct 2011 |
| Entity | Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 |
03 Feb 2006 - 04 Aug 2006 | |
| Entity | Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 |
03 Feb 2006 - 04 Aug 2006 | |
| Individual | Morris, Andrew James |
Rd3 Ashburton 7773 New Zealand |
04 Aug 2006 - 20 Dec 2013 |
Janet Sarah Morgan - Director
Appointment date: 03 Feb 2006
Address: Rd 12, Pleasant Point, 7982 New Zealand
Address used since 14 Oct 2015
David Roger Morgan - Director
Appointment date: 03 Feb 2006
Address: Rd 12, Pleasant Point, 7982 New Zealand
Address used since 14 Oct 2015
Andrew James Morris - Director (Inactive)
Appointment date: 20 Jun 2006
Termination date: 26 Sep 2013
Address: Rd3, Ashburton 7773,
Address used since 22 Sep 2009
Allan James Hubbard - Director (Inactive)
Appointment date: 20 Jun 2006
Termination date: 31 May 2010
Address: Timaru, 7910 New Zealand
Address used since 20 Jun 2006
Piccolo Bambino Limited
39 George Street
Wurmitzer Surgical Limited
39 George Street
Heigold Motors Limited
39 George Street
Silver Star Designs Limited
39 George Street
Gladstone Bar Limited
39 George Street
Mcintosh Catering Limited
39 George Street