General information
Restate Limited
Type: NZ Limited Company (Ltd)9429040350684
New Zealand Business Number
140445
Company Number
Registered
Company Status
Restate Limited (NZBN 9429040350684) was started on 25 Jun 1980. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 4C Sefton Street East, Timaru, Timaru had been their registered address, up to 27 Nov 2017. Restate Limited used other names, namely: Fourways Real Estate Limited from 25 Jun 1980 to 19 May 2015. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 19804 shares (99.02 per cent of shares), namely:
Qa Trustees 2013 Limited (an entity) located at Timaru, Timaru postcode 7910. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & physical & service | 27 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Matthew Slade
Springlands, Blenheim, 7201
Address used since 12 Jun 2023
Highfield, Timaru, 7910
Address used since 24 Jun 2015 |
Director | 17 Jun 2005 - current |
|
David Warwick Slade
Timaru,
Address used since 25 Jun 1980 |
Director | 25 Jun 1980 - 24 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & physical | 31 Mar 2014 - 27 Nov 2017 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Registered & physical | 18 May 2012 - 31 Mar 2014 |
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical | 25 May 2011 - 18 May 2012 |
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 31 May 2010 - 25 May 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Registered & physical | 28 Apr 2008 - 31 May 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 28 Jun 2005 - 28 Apr 2008 |
| 16 Church St, Timaru | Registered | 31 Oct 1995 - 28 Jun 2005 |
| 16 Church Street, Timaru | Physical | 31 Oct 1995 - 28 Jun 2005 |
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 19804
| Shareholder Name | Address | Period |
|---|---|---|
|
Qa Trustees 2013 Limited Shareholder NZBN: 9429030437357 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
08 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slade, David Warwick Individual |
Timaru Timaru 7910 |
25 Jun 1980 - 28 Jun 2017 |
|
Slade, Carl Matthew Individual |
Timaru 7910 Timaru 7910 |
13 Jul 2006 - 17 May 2013 |
|
Slade, Carl Matthew Individual |
Highfield Timaru 7910 |
13 Jul 2006 - 17 May 2013 |
|
Hargest-slade, Clare Individual |
Highfield Timaru 7910 |
13 Jul 2006 - 08 Aug 2013 |
|
Slade, Carl Matthew Individual |
Springlands Blenheim 7201 |
13 Jul 2006 - 17 May 2013 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
13 Jul 2006 - 14 Oct 2011 | |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
14 Oct 2011 - 08 Aug 2013 | |
|
Slade, Elizabeth Joy Individual |
Timaru |
25 Jun 1980 - 13 Jul 2006 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
13 Jul 2006 - 14 Oct 2011 | |
|
Slade, Carl Matthew Individual |
Timaru 7910 |
13 Jul 2006 - 17 May 2013 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
14 Oct 2011 - 08 Aug 2013 | |
|
Hargest-slade, Claire Individual |
Highfield Timaru 7910 |
13 Jul 2006 - 08 Aug 2013 |
Location
Companies nearby
 |
Makikihi Fries Limited 4c Sefton Street East |
|
High Country Building Limited 4c Sefton Street East |
|
High Country Construction Limited 4c Sefton Street East |
|
Hunter Downs Water Limited 4e Sefton Street East |
|
Tekapo Rise Limited 4c Sefton Street East |
|
Symes Farming Limited 4c Sefton Street East |