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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gooseberry Bay Trustee Limited Shareholder NZBN: 9429042540038 |
Dunedin Central Dunedin 9016 New Zealand |
26 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jardine, Dickson Stewart |
Queenstown 9348 New Zealand |
02 Nov 2011 - 26 Jun 2020 |
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
02 Nov 2011 - 26 Jun 2020 |
Entity | Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 Company Number: 5876392 |
Dunedin 9016 New Zealand |
26 Jul 2016 - 22 Nov 2018 |
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
02 Nov 2011 - 26 Jun 2020 |
Individual | Jardine, Jillian Frances |
Queenstown 9348 New Zealand |
02 Nov 2011 - 26 Jun 2020 |
Individual | Jardine, Jillian Frances |
Queenstown 9348 New Zealand |
02 Nov 2011 - 26 Jun 2020 |
Individual | Jardine, Dickson Stewart |
Queenstown 9348 New Zealand |
02 Nov 2011 - 26 Jun 2020 |
Individual | Jardine, Jillian Frances |
Queenstown 9348 New Zealand |
02 Nov 2011 - 26 Jun 2020 |
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
02 Nov 2011 - 26 Jun 2020 |
Individual | Jardine, Jillian Frances |
Queenstown 9348 New Zealand |
26 Apr 1993 - 30 Jun 2020 |
Individual | Jardine, Dickson Stewart |
Queenstown 9348 New Zealand |
26 Apr 1993 - 30 Jun 2020 |
Individual | Jardine, Jillian Frances |
Queenstown 9348 New Zealand |
02 Nov 2011 - 26 Jun 2020 |
Individual | Jardine, Jillian Frances |
Queenstown 9348 New Zealand |
02 Nov 2011 - 26 Jun 2020 |
Individual | Jardine, Jillian Frances |
Queenstown 9348 New Zealand |
02 Nov 2011 - 26 Jun 2020 |
Individual | Jardine, Dickson Stewart |
Queenstown 9348 New Zealand |
02 Nov 2011 - 26 Jun 2020 |
Entity | Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 Company Number: 5876392 |
Dunedin 9016 New Zealand |
26 Jul 2016 - 22 Nov 2018 |
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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