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Restate Limited

Type: NZ Limited Company (Ltd)
9429040350684
NZBN
140445
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 27 Nov 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 19804
Entity (NZ Limited Company) Qa Trustees 2013 Limited
Shareholder NZBN: 9429030437357
Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slade, David Warwick Timaru
Timaru
7910
New Zealand
Individual Slade, Carl Matthew Timaru 7910
Timaru
7910
New Zealand
Individual Slade, Carl Matthew Highfield
Timaru
7910
New Zealand
Individual Hargest-slade, Clare Highfield
Timaru
7910
New Zealand
Individual Slade, Carl Matthew Springlands
Blenheim
7201
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Individual Slade, Elizabeth Joy Timaru
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Slade, Carl Matthew Timaru 7910

New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Individual Hargest-slade, Claire Highfield
Timaru
7910
New Zealand
Directors

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

Nearby companies

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High Country Building Limited
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High Country Construction Limited
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Tekapo Rise Limited
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Symes Farming Limited
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