Mount Florence Station Limited was launched on 16 Oct 1980 and issued a New Zealand Business Number of 9429040287812. This registered LTD company has been supervised by 4 directors: Richard Alexander Cleave - an active director whose contract began on 01 Jul 2004,
Gail Isabell Cleave - an active director whose contract began on 30 Jul 2012,
Ella May Cleave - an inactive director whose contract began on 29 Jul 1988 and was terminated on 13 Mar 2012,
Richard Robert Cleave - an inactive director whose contract began on 29 Jul 1988 and was terminated on 13 Mar 2012.
As stated in our data (updated on 29 May 2025), the company uses 4 addresses: Abacus House, 102 Thames Street, Oamaru, 9400 (registered address),
Abacus House, 102 Thames Street, Oamaru, 9400 (physical address),
Abacus House, 102 Thames Street, Oamaru, 9400 (service address),
Po Box 344, Oamaru, Oamaru, 9444 (postal address) among others.
Up until 06 May 2021, Mount Florence Station Limited had been using 102 Thames Street, Oamaru as their physical address.
BizDb found other names used by the company: from 16 Oct 1980 to 27 May 2004 they were named Mount Florence Limited.
A total of 501000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 250500 shares are held by 1 entity, namely:
Cleave, Richard Alexander (an individual) located at Kurow.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 250500 shares) and includes
Cleave, Gail Isabell - located at Kurow.
Other active addresses
Address #4: Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand
Registered & physical & service address used from 06 May 2021
Principal place of activity
A J Wood Chartered Accountants Ltd, Abacus House,, 102 Thames Street, Oamaru, 9400 New Zealand
Previous addresses
Address #1: 102 Thames Street, Oamaru New Zealand
Physical address used from 17 Feb 1992 to 06 May 2021
Address #2: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #3: 102 Thames St, Oamaru New Zealand
Registered address used from 05 Jun 1991 to 06 May 2021
Address #4: C/- Ernst & Young, Area Health Board House, Moray Place, Dunedin
Registered address used from 04 Jun 1991 to 05 Jun 1991
Basic Financial info
Total number of Shares: 501000
Annual return filing month: May
Annual return last filed: 12 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250500 | |||
| Individual | Cleave, Richard Alexander |
Kurow |
24 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 250500 | |||
| Individual | Cleave, Gail Isabell |
Kurow 9435 New Zealand |
05 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bryce, Peter James |
Ardgowan Oamaru 9492 New Zealand |
05 Apr 2012 - 25 Sep 2017 |
| Individual | Cleave, Richard Robert |
Kurow |
16 Oct 1980 - 05 Apr 2012 |
| Individual | Cleave, Richard Robert |
Kurow |
16 Oct 1980 - 05 Apr 2012 |
| Individual | Cleave, Ella May |
Kurow |
16 Oct 1980 - 05 Apr 2012 |
| Individual | Cleave, Ella May |
Kurow |
16 Oct 1980 - 05 Apr 2012 |
Richard Alexander Cleave - Director
Appointment date: 01 Jul 2004
Address: Rd, Kurow, 9498 New Zealand
Address used since 11 May 2016
Gail Isabell Cleave - Director
Appointment date: 30 Jul 2012
Address: Haka Valley Rd, Kurow, 9498 New Zealand
Address used since 30 Jul 2012
Ella May Cleave - Director (Inactive)
Appointment date: 29 Jul 1988
Termination date: 13 Mar 2012
Address: Kurow,
Address used since 29 Jul 1988
Richard Robert Cleave - Director (Inactive)
Appointment date: 29 Jul 1988
Termination date: 13 Mar 2012
Address: Kurow,
Address used since 29 Jul 1988
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