General information
Remarkables Station Limited
Type: NZ Limited Company (Ltd)9429038748141
New Zealand Business Number
615982
Company Number
Registered
Company Status
Remarkables Station Limited (issued a business number of 9429038748141) was launched on 26 Apr 1993. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, up to 03 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gooseberry Bay Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 03 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dickson Stewart Jardine
Queenstown, 9348
Address used since 22 Feb 2016 |
Director | 26 Apr 1993 - current |
|
Jillian Frances Jardine
Queenstown, 9348
Address used since 22 Feb 2016 |
Director | 26 Apr 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 04 Mar 2008 - 03 Aug 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 05 Sep 2005 - 04 Mar 2008 |
| W R Jackson Valentine & Co, Po Box 5546, Dunedin | Physical | 11 Mar 2001 - 11 Mar 2001 |
| C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin | Registered | 11 Mar 2001 - 05 Sep 2005 |
| Jackson Valentine Limited, Level 3 258 Stuart Street, Dunedin | Physical | 11 Mar 2001 - 05 Sep 2005 |
| Polson Higgs & Co, 139 Moray Place, Dunedin | Registered | 28 Apr 2000 - 11 Mar 2001 |
| Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 20 Apr 2000 - 11 Mar 2001 |
| C/- Price Waterhouse, 139 Moray Place, Dunedin | Registered | 01 Jul 1997 - 28 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooseberry Bay Trustee Limited Shareholder NZBN: 9429042540038 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jardine, Dickson Stewart Individual |
Queenstown 9348 |
02 Nov 2011 - 26 Jun 2020 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
Dunedin Central Dunedin 9016 |
02 Nov 2011 - 26 Jun 2020 |
|
Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 Company Number: 5876392 Entity |
Dunedin 9016 |
26 Jul 2016 - 22 Nov 2018 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
Dunedin Central Dunedin 9016 |
02 Nov 2011 - 26 Jun 2020 |
|
Jardine, Jillian Frances Individual |
Queenstown 9348 |
02 Nov 2011 - 26 Jun 2020 |
|
Jardine, Jillian Frances Individual |
Queenstown 9348 |
02 Nov 2011 - 26 Jun 2020 |
|
Jardine, Dickson Stewart Individual |
Queenstown 9348 |
02 Nov 2011 - 26 Jun 2020 |
|
Jardine, Jillian Frances Individual |
Queenstown 9348 |
02 Nov 2011 - 26 Jun 2020 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
Dunedin Central Dunedin 9016 |
02 Nov 2011 - 26 Jun 2020 |
|
Jardine, Jillian Frances Individual |
Queenstown 9348 |
26 Apr 1993 - 30 Jun 2020 |
|
Jardine, Dickson Stewart Individual |
Queenstown 9348 |
26 Apr 1993 - 30 Jun 2020 |
|
Jardine, Jillian Frances Individual |
Queenstown 9348 |
02 Nov 2011 - 26 Jun 2020 |
|
Jardine, Jillian Frances Individual |
Queenstown 9348 |
02 Nov 2011 - 26 Jun 2020 |
|
Jardine, Jillian Frances Individual |
Queenstown 9348 |
02 Nov 2011 - 26 Jun 2020 |
|
Jardine, Dickson Stewart Individual |
Queenstown 9348 |
02 Nov 2011 - 26 Jun 2020 |
|
Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 Company Number: 5876392 Entity |
Dunedin 9016 |
26 Jul 2016 - 22 Nov 2018 |
Location
Companies nearby
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |