General information

Mount Florence Station Limited

Type: NZ Limited Company (Ltd)
9429040287812
New Zealand Business Number
150515
Company Number
Registered
Company Status

Mount Florence Station Limited (NZBN 9429040287812) was started on 16 Oct 1980. 5 addresess are currently in use by the company: Abacus House, 102 Thames Street, Oamaru, 9400 (type: registered, physical). 102 Thames Street, Oamaru had been their physical address, until 06 May 2021. Mount Florence Station Limited used more aliases, namely: Mount Florence Limited from 16 Oct 1980 to 27 May 2004. 501000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250500 shares (50 per cent of shares), namely:
Cleave, Richard Alexander (an individual) located at Kurow. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (250500 shares); it includes
Cleave, Gail Isabell (an individual) - located at Kurow. Our data was last updated on 15 Mar 2024.

Current address Type Used since
Po Box 344, Oamaru, Oamaru, 9444 Postal 08 May 2019
A J Wood Chartered Accountants Ltd, Abacus House,, 102 Thames Street, Oamaru, 9400 Office 08 May 2019
Abacus House, 102 Thames Street, Oamaru, 9400 Delivery 08 May 2019
Abacus House, 102 Thames Street, Oamaru, 9400 Registered & physical & service 06 May 2021
Contact info
64 03 4360452
Phone (Phone)
gailicleave@gmail.com
Email
accountants@ajwood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Richard Alexander Cleave
Rd, Kurow, 9498
Address used since 11 May 2016
Director 01 Jul 2004 - current
Gail Isabell Cleave
Haka Valley Rd, Kurow, 9498
Address used since 30 Jul 2012
Director 30 Jul 2012 - current
Ella May Cleave
Kurow,
Address used since 29 Jul 1988
Director 29 Jul 1988 - 13 Mar 2012
Richard Robert Cleave
Kurow,
Address used since 29 Jul 1988
Director 29 Jul 1988 - 13 Mar 2012
Addresses
Other active addresses
Type Used since
Abacus House, 102 Thames Street, Oamaru, 9400 Registered & physical & service 06 May 2021
Principal place of activity
A J Wood Chartered Accountants Ltd, Abacus House, , 102 Thames Street , Oamaru , 9400
Previous address Type Period
102 Thames Street, Oamaru Physical 17 Feb 1992 - 06 May 2021
- Physical 17 Feb 1992 - 17 Feb 1992
102 Thames St, Oamaru Registered 05 Jun 1991 - 06 May 2021
C/- Ernst & Young, Area Health Board House, Moray Place, Dunedin Registered 04 Jun 1991 - 05 Jun 1991
Financial Data
Financial info
501000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250500
Shareholder Name Address Period
Cleave, Richard Alexander
Individual
Kurow
24 Apr 2009 - current
Shares Allocation #2 Number of Shares: 250500
Shareholder Name Address Period
Cleave, Gail Isabell
Individual
Kurow
9435
05 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Bryce, Peter James
Individual
Ardgowan
Oamaru
9492
05 Apr 2012 - 25 Sep 2017
Cleave, Richard Robert
Individual
Kurow
16 Oct 1980 - 05 Apr 2012
Cleave, Richard Robert
Individual
Kurow
16 Oct 1980 - 05 Apr 2012
Cleave, Ella May
Individual
Kurow
16 Oct 1980 - 05 Apr 2012
Cleave, Ella May
Individual
Kurow
16 Oct 1980 - 05 Apr 2012
Location
Companies nearby
Glenchar Holdings Limited
102 Thames Street
Banks Auto Electrical (2010) Limited
102 Thames Street
Garage Systems Limited
102 Thames Street
Hanami Limited
102 Thames Street
Withoutalid Limited
102 Thames Street
Doug Algie Autos Limited
102 Thames St