Restate Limited, a registered company, was incorporated on 25 Jun 1980. 9429040350684 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Carl Matthew Slade - an active director whose contract started on 17 Jun 2005,
David Warwick Slade - an inactive director whose contract started on 25 Jun 1980 and was terminated on 24 Jun 2005.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: registered, physical).
Restate Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address up until 27 Nov 2017.
Former names for this company, as we managed to find at BizDb, included: from 25 Jun 1980 to 19 May 2015 they were called Fourways Real Estate Limited.
A single entity controls all company shares (exactly 19804 shares) - Qa Trustees 2013 Limited - located at 7910, Timaru, Timaru.
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 31 Mar 2014 to 27 Nov 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 18 May 2012 to 31 Mar 2014
Address: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 25 May 2011 to 18 May 2012
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 31 May 2010 to 25 May 2011
Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910
Registered & physical address used from 28 Apr 2008 to 31 May 2010
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered & physical address used from 28 Jun 2005 to 28 Apr 2008
Address: 16 Church St, Timaru
Registered address used from 31 Oct 1995 to 28 Jun 2005
Address: 16 Church Street, Timaru
Physical address used from 31 Oct 1995 to 28 Jun 2005
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 19804 | |||
Entity (NZ Limited Company) | Qa Trustees 2013 Limited Shareholder NZBN: 9429030437357 |
Timaru Timaru 7910 New Zealand |
08 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Slade, David Warwick |
Timaru Timaru 7910 New Zealand |
25 Jun 1980 - 28 Jun 2017 |
Individual | Slade, Carl Matthew |
Timaru 7910 Timaru 7910 New Zealand |
13 Jul 2006 - 17 May 2013 |
Individual | Slade, Carl Matthew |
Highfield Timaru 7910 New Zealand |
13 Jul 2006 - 17 May 2013 |
Individual | Hargest-slade, Clare |
Highfield Timaru 7910 New Zealand |
13 Jul 2006 - 08 Aug 2013 |
Individual | Slade, Carl Matthew |
Springlands Blenheim 7201 New Zealand |
13 Jul 2006 - 17 May 2013 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
13 Jul 2006 - 14 Oct 2011 | |
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
14 Oct 2011 - 08 Aug 2013 | |
Individual | Slade, Elizabeth Joy |
Timaru |
25 Jun 1980 - 13 Jul 2006 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
13 Jul 2006 - 14 Oct 2011 | |
Individual | Slade, Carl Matthew |
Timaru 7910 New Zealand |
13 Jul 2006 - 17 May 2013 |
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
14 Oct 2011 - 08 Aug 2013 | |
Individual | Hargest-slade, Claire |
Highfield Timaru 7910 New Zealand |
13 Jul 2006 - 08 Aug 2013 |
Carl Matthew Slade - Director
Appointment date: 17 Jun 2005
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 12 Jun 2023
Address: Highfield, Timaru, 7910 New Zealand
Address used since 24 Jun 2015
David Warwick Slade - Director (Inactive)
Appointment date: 25 Jun 1980
Termination date: 24 Jun 2005
Address: Timaru,
Address used since 25 Jun 1980
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