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Mount Florence Station Limited

Type: NZ Limited Company (Ltd)
9429040287812
NZBN
150515
Company Number
Registered
Company Status
Current address
Po Box 344
Oamaru
Oamaru 9444
New Zealand
Postal address used since 08 May 2019
A J Wood Chartered Accountants Ltd, Abacus House,
102 Thames Street
Oamaru 9400
New Zealand
Office address used since 08 May 2019
Abacus House
102 Thames Street
Oamaru 9400
New Zealand
Delivery address used since 08 May 2019

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.

Addresses

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

Contact info
64 03 4360452
08 May 2019 Phone
accountants@ajwood.co.nz
08 May 2019 nzbn-reserved-invoice-email-address-purpose
gailicleave@gmail.com
08 May 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 250500
Individual Cleave, Richard Alexander Kurow
Shares Allocation #2 Number of Shares: 250500
Individual Cleave, Gail Isabell Kurow
9435
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryce, Peter James Ardgowan
Oamaru
9492
New Zealand
Individual Cleave, Richard Robert Kurow
Individual Cleave, Richard Robert Kurow
Individual Cleave, Ella May Kurow
Individual Cleave, Ella May Kurow
Directors

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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