General information

Remarkables Park Investments Limited

Type: NZ Limited Company (Ltd)
9429031839334
New Zealand Business Number
2338672
Company Number
Registered
Company Status

Remarkables Park Investments Limited (NZBN 9429031839334) was registered on 09 Oct 2009. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 25 Feb 2015. Remarkables Park Investments Limited used more names, namely: Arm Seventy Five Limited from 09 Oct 2009 to 20 Mar 2012. 7403 shares are allocated to 88 shareholders who belong to 44 shareholder groups. The first group includes 3 entities and holds 300 shares (4.05 per cent of shares), namely:
Montreal Trustees 2016 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Shaw, Frederick Martin (an individual) located at Rd 1, Rangiora postcode 7471,
Shaw, Barbara Frances (an individual) located at Rd 1, Rangiora postcode 7471. As far as the second group is concerned, a total of 1 shareholder holds 1.35 per cent of all shares (100 shares); it includes
Allan Scott Motorsport Limited (an entity) - located at Christchurch. Moving on to the third group of shareholders, share allocation (200 shares, 2.7%) belongs to 1 entity, namely:
403 Remuera Shop Limited, located at Wainui, Gisborne (an entity). The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered 24 Feb 2014
44 York Place, Dunedin Central, Dunedin, 9016 Physical & service 25 Feb 2015
Directors
Name and Address Role Period
Leonard Warren Cook
Karori, Wellington, 6012
Address used since 21 Mar 2012
Director 21 Mar 2012 - current
Christopher Ronald Taylor
Rd 1, Queenstown, 9371
Address used since 21 Mar 2012
Director 21 Mar 2012 - current
Charles Yates Grant
Wanaka, Wanaka, 9305
Address used since 02 Aug 2017
Rd 2, Wanaka, 9382
Address used since 31 Oct 2016
Director 31 Oct 2016 - current
Jason Charles Acton Smith
Waikiwi, Invercargill, 9810
Address used since 21 Mar 2012
Director 21 Mar 2012 - 23 Dec 2019
Allan Ronald Mackersy
Maori Hill, Dunedin, 9010
Address used since 03 Feb 2010
Director 09 Oct 2009 - 21 Mar 2012
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 15 Feb 2013 - 25 Feb 2015
44 York Place, Dunedin Central, Dunedin, 9016 Registered 15 Feb 2013 - 24 Feb 2014
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 02 Mar 2011 - 15 Feb 2013
Clarke Craw Limited, 2 Clark Street, Dunedin Registered & physical 09 Oct 2009 - 02 Mar 2011
Financial Data
Financial info
7403
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Montreal Trustees 2016 Limited
Shareholder NZBN: 9429042171270
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
10 Sep 2019 - current
Shaw, Frederick Martin
Individual
Rd 1
Rangiora
7471
10 Sep 2019 - current
Shaw, Barbara Frances
Individual
Rd 1
Rangiora
7471
10 Sep 2019 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Allan Scott Motorsport Limited
Shareholder NZBN: 9429038120404
Entity (NZ Limited Company)
Christchurch
8013
16 Jun 2017 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
403 Remuera Shop Limited
Shareholder NZBN: 9429041519288
Entity (NZ Limited Company)
Wainui
Gisborne
4010
16 Aug 2019 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Entity (NZ Limited Company)
Te Aroha
3320
16 Aug 2019 - current
Morris, Anthony John
Individual
Tauranga
Tauranga
3110
16 Aug 2019 - current
Shares Allocation #5 Number of Shares: 169
Shareholder Name Address Period
Mcdonald, Elaine Laura
Individual
Maori Hill
Dunedin
9010
27 Jun 2012 - current
Mcdonald, Claire Margaret
Individual
Waverley
Dunedin
9013
17 Feb 2023 - current
Cowles, Fiona Jean
Individual
Opoho
Dunedin
9010
17 Feb 2023 - current
Hgw Trustees 2021 Limited
Shareholder NZBN: 9429048982085
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
17 Feb 2023 - current
Shares Allocation #6 Number of Shares: 150
Shareholder Name Address Period
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
02 Dec 2019 - current
Troon, Douglas John
Individual
Hauraki
Auckland
0622
02 Dec 2019 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Dave Woods Builders Limited
Shareholder NZBN: 9429042350170
Entity (NZ Limited Company)
Burnside
Christchurch
8053
02 Dec 2019 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Rmf Trustees One Limited
Shareholder NZBN: 9429046228970
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
30 Jan 2020 - current
Foster, Graeme Colin
Individual
Highbank, Rd 12
Methven
7782
02 Dec 2019 - current
Shares Allocation #9 Number of Shares: 150
Shareholder Name Address Period
The Crossing Limited
Shareholder NZBN: 9429031941860
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
09 Oct 2019 - current
Shares Allocation #10 Number of Shares: 80
Shareholder Name Address Period
Mk Trustee (gwft) Limited
Shareholder NZBN: 9429030303867
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
09 Oct 2019 - current
Wall, Madeleine Frances
Individual
Tawa
Wellington
5028
09 Oct 2019 - current
Glasson, David William
Individual
Tawa
Wellington
5028
09 Oct 2019 - current
Shares Allocation #11 Number of Shares: 200
Shareholder Name Address Period
Jads Holdings (2017) Limited
Shareholder NZBN: 9429045910623
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
01 Sep 2017 - current
Shares Allocation #12 Number of Shares: 180
Shareholder Name Address Period
Angelo, Emma Kate
Individual
Stoke
Nelson
7011
27 Feb 2015 - current
Waitaki Trustees 2014 Limited
Shareholder NZBN: 9429031802314
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
12 May 2017 - current
Ingram, Craig
Individual
Atawhai
Nelson
7010
13 Jan 2020 - current
Shares Allocation #13 Number of Shares: 200
Shareholder Name Address Period
Aquarius Trustees Number 762100 Limited
Shareholder NZBN: 9429034931059
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
12 Apr 2012 - current
Helm, Deidre Lee-anne
Individual
Andersons Bay
Dunedin
9013
12 Apr 2012 - current
Helm, Graham Robert
Individual
Andersons Bay
Dunedin
9013
12 Apr 2012 - current
Shares Allocation #14 Number of Shares: 200
Shareholder Name Address Period
Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Entity (NZ Limited Company)
Dunedin
9016
12 Apr 2012 - current
Parry, Jan Elizabeth
Individual
Maori Hill
Dunedin
9010
12 Apr 2012 - current
Parry, Ross Leslie
Individual
Maori Hill
Dunedin
9010
12 Apr 2012 - current
Shares Allocation #15 Number of Shares: 200
Shareholder Name Address Period
Macaskill, Tracey
Individual
Kinmont Park
Mosgiel
9024
12 Apr 2012 - current
Macaskill, Lee Hunter
Individual
Kinmont Park
Mosgiel
9024
12 Apr 2012 - current
Aquarius Trustees Number 762000 Limited
Shareholder NZBN: 9429030881549
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
22 Feb 2016 - current
Shares Allocation #16 Number of Shares: 100
Shareholder Name Address Period
Gca Legal Trustee 2021 Limited
Shareholder NZBN: 9429048954211
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
07 Dec 2022 - current
Chave, Anthony Harold
Individual
Macandrew Bay
Dunedin
9014
12 Apr 2012 - current
Shares Allocation #17 Number of Shares: 1179
Shareholder Name Address Period
Invercargill Property Investments Limited
Shareholder NZBN: 9429031748643
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
12 Apr 2012 - current
Shares Allocation #18 Number of Shares: 338
Shareholder Name Address Period
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Entity (NZ Limited Company)
5 Eden Street
Milton
Null
12 Apr 2012 - current
Tait, Taryn Louise
Individual
Balclutha
Balclutha
9230
12 Apr 2012 - current
Tait, David Alan
Individual
Balclutha
Balclutha
9230
12 Apr 2012 - current
Shares Allocation #19 Number of Shares: 112
Shareholder Name Address Period
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
12 Apr 2012 - current
Harmsworth, Gregory John
Individual
Cromwell
Cromwell
9310
12 Apr 2012 - current
Purcell, Gaynor Ann
Individual
Everton
3625
12 Apr 2012 - current
Shares Allocation #20 Number of Shares: 100
Shareholder Name Address Period
Marks & Worth Trustee No.8 Limited
Shareholder NZBN: 9429050252817
Entity (NZ Limited Company)
115 Lower Stuart Street
Dunedin
9016
15 Mar 2022 - current
Duncan, Jennifer Shirley
Individual
Maori Hill
Dunedin
9010
12 Apr 2012 - current
Duncan, Stephen Gilbert
Individual
Maori Hill
Dunedin
9010
12 Apr 2012 - current
Shares Allocation #21 Number of Shares: 150
Shareholder Name Address Period
Mcculloch, Bruce William
Individual
Rd 1
Waimate
7924
11 Nov 2019 - current
Mcculloch, Kathleen Ann
Individual
Rd 1
Waimate
7924
11 Nov 2019 - current
Shares Allocation #22 Number of Shares: 50
Shareholder Name Address Period
Redpath, John Blake
Individual
Aro Valley
Wellington
6021
21 Jan 2020 - current
Shares Allocation #23 Number of Shares: 100
Shareholder Name Address Period
Gunn, Andrew Dennis
Individual
Rd 2
Invercargill
9872
02 Dec 2019 - current
Gunn, Linda Mae
Individual
Rd 2
Invercargill
9872
02 Dec 2019 - current
Shares Allocation #24 Number of Shares: 50
Shareholder Name Address Period
Demeshev, Diana Ionevna
Individual
Aro Valley
Wellington
6021
02 Dec 2019 - current
Demeshev, Oleg Saginbaevich
Individual
Aro Valley
Wellington
6021
02 Dec 2019 - current
Shares Allocation #25 Number of Shares: 50
Shareholder Name Address Period
Galletly, Debby Elizabeth
Individual
Rd 1
Waiau
7395
11 Nov 2019 - current
Galletly, Hamish Scott
Individual
Rd 1
Waiau
7395
11 Nov 2019 - current
Shares Allocation #26 Number of Shares: 119
Shareholder Name Address Period
Applegarth, Garry Robert
Individual
Waverley
Dunedin
9013
12 Apr 2012 - current
Dunn, Timothy John
Individual
Opoho
Dunedin
9010
12 Apr 2012 - current
Applegarth, Bronwyn Elizabeth
Individual
Waverley
Dunedin
9013
12 Apr 2012 - current
Shares Allocation #27 Number of Shares: 100
Shareholder Name Address Period
Hormann, Michael Charles
Individual
Mosgiel
Mosgiel
9024
29 Jan 2020 - current
Hormann, Gillian Jane
Individual
Mosgiel
Mosgiel
9024
02 Dec 2019 - current
Hormann, Robert Charles
Individual
Dunedin North
Dunedin
9010
16 Jun 2021 - current
Hormann, James Edward
Individual
Caversham
Dunedin
9011
16 Jun 2021 - current
Shares Allocation #28 Number of Shares: 310
Shareholder Name Address Period
Jackson, Andrew Charles
Individual
Rd 2
Owaka
9586
12 Apr 2012 - current
Jackson, Anne
Individual
Rd 2
Owaka
9586
12 Apr 2012 - current
Shares Allocation #29 Number of Shares: 150
Shareholder Name Address Period
Galletly, Susan Christine
Individual
Rd 1
Waiau
7395
11 Nov 2019 - current
Galletly, Angus John
Individual
Rd 1
Waiau
7395
11 Nov 2019 - current
Shares Allocation #30 Number of Shares: 90
Shareholder Name Address Period
Hopkins, Benjamin Paul
Individual
Hollandswood Court #07-05
Singapore
249473
07 Mar 2019 - current
Shares Allocation #31 Number of Shares: 100
Shareholder Name Address Period
Jackson, Andrew Charles
Individual
Rd 2
Owaka
9586
07 Mar 2019 - current
Shares Allocation #32 Number of Shares: 187
Shareholder Name Address Period
Taylor, Christopher Ronald
Director
Rd 1
Queenstown
9371
12 Apr 2012 - current
Shares Allocation #33 Number of Shares: 70
Shareholder Name Address Period
Cox, Sydney Douglas
Individual
Rd 1
Queenstown
9371
21 Jan 2020 - current
Shares Allocation #34 Number of Shares: 50
Shareholder Name Address Period
Southen, Donald Ian
Individual
Halswell
Christchurch
8025
09 Oct 2019 - current
Southen, Susan Lilian
Individual
Halswell
Christchurch
8025
09 Oct 2019 - current
Shares Allocation #35 Number of Shares: 200
Shareholder Name Address Period
Benkim Holdings Limited
Shareholder NZBN: 9429033554532
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
12 Apr 2012 - current
Shares Allocation #36 Number of Shares: 225
Shareholder Name Address Period
Rollerball Investments Limited
Shareholder NZBN: 9429030773837
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
12 Apr 2012 - current
Shares Allocation #37 Number of Shares: 56
Shareholder Name Address Period
Oldham, Nicholas Simon
Individual
St Clair
Dunedin
9012
03 Jul 2012 - current
Oldham, Lenore Olive Miller
Individual
St Clair
Dunedin
9012
03 Jul 2012 - current
Shares Allocation #38 Number of Shares: 100
Shareholder Name Address Period
Shipley, Norman Douglas
Individual
Casebrook
Christchurch
8051
16 Jun 2017 - current
Shipley, Lesley Catherine
Individual
Casebrook
Christchurch
8051
16 Jun 2017 - current
Shares Allocation #39 Number of Shares: 100
Shareholder Name Address Period
Bunt, Maxine Rae
Individual
Fairfield
Dunedin
9018
12 Apr 2012 - current
Bunt, Michael Robert
Individual
Fairfield
Dunedin
9018
12 Apr 2012 - current
Shares Allocation #40 Number of Shares: 100
Shareholder Name Address Period
Good, Warren John
Individual
Rd 1
Dunedin
9076
12 Apr 2012 - current
Mckenzie, Ian Murray
Individual
Green Island
Dunedin
9018
12 Apr 2012 - current
Mackersy, Allan Ronald
Individual
Dunedin
09 Oct 2009 - current
Good, Sherrie Alma
Individual
Rd 1
Dunedin
9076
12 Apr 2012 - current
Shares Allocation #41 Number of Shares: 100
Shareholder Name Address Period
Whitaker, Jennifer
Individual
Maori Hill
Dunedin
9010
12 Apr 2012 - current
Whitaker, Francis Alan Alexander
Individual
Maori Hill
Dunedin
9010
12 Apr 2012 - current
Shares Allocation #42 Number of Shares: 113
Shareholder Name Address Period
Taylor, Maryann
Individual
Rd 1
Queenstown
9371
12 Apr 2012 - current
Shares Allocation #43 Number of Shares: 225
Shareholder Name Address Period
Cook, Leonard Warren
Director
Karori
Wellington
6012
12 Apr 2012 - current
Shares Allocation #44 Number of Shares: 200
Shareholder Name Address Period
Burke, Patrick James
Individual
Fernhill
Queenstown
9300
12 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Sillibourne, Elizabeth Michel
Individual
Holmes Hill
Oamaru
9401
27 Feb 2015 - 13 Jan 2020
H & J Smith Holdings Limited
Shareholder NZBN: 9429040262796
Company Number: 156091
Entity
Invercargill
12 Apr 2012 - 21 Jan 2020
Aquarius Trustees Number 762200 Limited
Shareholder NZBN: 9429030085305
Company Number: 4615579
Entity
31 Mar 2017 - 01 Sep 2017
Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Entity
02 Dec 2019 - 30 Jan 2020
Smith, Coral Ann
Individual
Rd 2
Cromwell
9384
12 Apr 2012 - 16 Aug 2019
Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Company Number: 1770402
Entity
Pembroke House
Dunmore Street, Wanaka
Null
12 Apr 2012 - 16 Aug 2019
Smith, Alan Tony
Individual
Rd 2
Cromwell
9384
12 Apr 2012 - 16 Aug 2019
Sparrow, Donald John
Individual
East Taieri
Mosgiel
9024
12 Apr 2012 - 07 Mar 2019
Sutton, Robert James
Individual
Rd 2
Outram
9074
12 Apr 2012 - 20 Jun 2016
Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
Company Number: 3563271
Entity
116 Lower Stuart Street
Dunedin
9016
12 Apr 2012 - 07 Dec 2022
Sillibourne, William Mace
Individual
Rd 3o
Oamaru
9495
12 Apr 2012 - 16 Jun 2017
Aquarius Trustees Number 1831700 Limited
Shareholder NZBN: 9429030424470
Company Number: 4135799
Entity
20 Jun 2016 - 16 Jun 2017
Sheppard, Lorraine Merle
Individual
Sockburn
Christchurch
8042
31 Jul 2015 - 22 Jun 2016
Green, Leslie Arthur
Individual
Vauxhall
Dunedin
9013
27 Jun 2012 - 17 Feb 2023
Mcdonald, Gordon Alexander
Individual
Maori Hill
Dunedin
9010
27 Jun 2012 - 17 Feb 2023
Aquarius Trustees Number 762200 Limited
Shareholder NZBN: 9429030085305
Company Number: 4615579
Entity
04 Mar 2016 - 01 Sep 2017
Cromb, Angela Margaret
Individual
Waldronville
Dunedin
9018
31 Mar 2017 - 01 Sep 2017
H & J Smith Holdings Limited
Shareholder NZBN: 9429040262796
Company Number: 156091
Entity
Invercargill
12 Apr 2012 - 21 Jan 2020
Flynn, Ross James
Individual
Cromwell
9310
12 Apr 2012 - 07 Mar 2019
Hamel, Antony Victor James
Individual
Mosgiel
Mosgiel
9024
02 Dec 2019 - 16 Jun 2021
Smith, Alan Tony
Individual
Rd 2
Cromwell
9384
12 Apr 2012 - 16 Aug 2019
Hamel, Antony Victor James
Individual
Mosgiel
Mosgiel
9024
02 Dec 2019 - 16 Jun 2021
Blenheim 400 Limited
Shareholder NZBN: 9429041642375
Company Number: 5624625
Entity
19 Oct 2015 - 22 Jun 2016
Cromb, Peter Lewis
Individual
Waldronville
Dunedin
9018
12 Apr 2012 - 01 Sep 2017
Smith, Coral Ann
Individual
Rd 2
Cromwell
9384
12 Apr 2012 - 16 Aug 2019
H & J Smith Holdings Limited
Shareholder NZBN: 9429040262796
Company Number: 156091
Entity
Invercargill
12 Apr 2012 - 21 Jan 2020
H & J Smith Holdings Limited
Shareholder NZBN: 9429040262796
Company Number: 156091
Entity
Invercargill
12 Apr 2012 - 21 Jan 2020
Sillibourne, Elizabeth Michel
Individual
Holmes Hill
Oamaru
9401
27 Feb 2015 - 13 Jan 2020
Aquarius Trustees Number 762200 Limited
Shareholder NZBN: 9429030085305
Company Number: 4615579
Entity
31 Mar 2017 - 01 Sep 2017
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
12 Apr 2012 - 04 Mar 2016
Frankton Investment Limited
Shareholder NZBN: 9429032446883
Company Number: 2197726
Entity
12 Apr 2012 - 22 Jun 2016
Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Entity
Ashburton
Ashburton
7700
02 Dec 2019 - 30 Jan 2020
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
12 Apr 2012 - 04 Mar 2016
Frankton Investment Limited
Shareholder NZBN: 9429032446883
Company Number: 2197726
Entity
12 Apr 2012 - 22 Jun 2016
Blenheim 400 Limited
Shareholder NZBN: 9429041642375
Company Number: 5624625
Entity
19 Oct 2015 - 22 Jun 2016
Sheppard, Ian Victor
Individual
Sockburn
Christchurch
8042
31 Jul 2015 - 22 Jun 2016
Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Company Number: 1770402
Entity
Alexandra
9320
12 Apr 2012 - 16 Aug 2019
Aquarius Trustees Number 1831700 Limited
Shareholder NZBN: 9429030424470
Company Number: 4135799
Entity
20 Jun 2016 - 16 Jun 2017
Aquarius Trustees Number 762200 Limited
Shareholder NZBN: 9429030085305
Company Number: 4615579
Entity
04 Mar 2016 - 01 Sep 2017
H & J Smith Holdings Limited
Shareholder NZBN: 9429040262796
Company Number: 156091
Entity
Invercargill
12 Apr 2012 - 21 Jan 2020
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