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Remarkables Station Limited

Type: NZ Limited Company (Ltd)
9429038748141
NZBN
615982
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 03 Aug 2016

Remarkables Station Limited, a registered company, was registered on 26 Apr 1993. 9429038748141 is the business number it was issued. This company has been managed by 2 directors: Dickson Stewart Jardine - an active director whose contract started on 26 Apr 1993,
Jillian Frances Jardine - an active director whose contract started on 26 Apr 1993.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Remarkables Station Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up until 03 Aug 2016.
A single entity owns all company shares (exactly 100 shares) - Gooseberry Bay Trustee Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 04 Mar 2008 to 03 Aug 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 05 Sep 2005 to 04 Mar 2008

Address: W R Jackson Valentine & Co, Po Box 5546, Dunedin

Physical address used from 11 Mar 2001 to 11 Mar 2001

Address: C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin

Registered address used from 11 Mar 2001 to 05 Sep 2005

Address: Jackson Valentine Limited, Level 3 258 Stuart Street, Dunedin

Physical address used from 11 Mar 2001 to 05 Sep 2005

Address: Polson Higgs & Co, 139 Moray Place, Dunedin

Registered address used from 28 Apr 2000 to 11 Mar 2001

Address: Polson Higgs & Co, 139 Moray Place, Dunedin

Physical address used from 20 Apr 2000 to 11 Mar 2001

Address: C/- Price Waterhouse, 139 Moray Place, Dunedin

Registered address used from 01 Jul 1997 to 28 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gooseberry Bay Trustee Limited
Shareholder NZBN: 9429042540038
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jardine, Dickson Stewart Queenstown
9348
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Entity Gca Legal Trustee 2016 Limited
Shareholder NZBN: 9429042148609
Company Number: 5876392
Dunedin
9016
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Individual Jardine, Jillian Frances Queenstown
9348
New Zealand
Individual Jardine, Jillian Frances Queenstown
9348
New Zealand
Individual Jardine, Dickson Stewart Queenstown
9348
New Zealand
Individual Jardine, Jillian Frances Queenstown
9348
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Individual Jardine, Jillian Frances Queenstown 9348

New Zealand
Individual Jardine, Dickson Stewart Queenstown 9348

New Zealand
Individual Jardine, Jillian Frances Queenstown
9348
New Zealand
Individual Jardine, Jillian Frances Queenstown
9348
New Zealand
Individual Jardine, Jillian Frances Queenstown
9348
New Zealand
Individual Jardine, Dickson Stewart Queenstown
9348
New Zealand
Entity Gca Legal Trustee 2016 Limited
Shareholder NZBN: 9429042148609
Company Number: 5876392
Dunedin
9016
New Zealand
Directors

Dickson Stewart Jardine - Director

Appointment date: 26 Apr 1993

Address: Queenstown, 9348 New Zealand

Address used since 22 Feb 2016


Jillian Frances Jardine - Director

Appointment date: 26 Apr 1993

Address: Queenstown, 9348 New Zealand

Address used since 22 Feb 2016

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