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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Allan Scott Motorsport Limited Shareholder NZBN: 9429038120404 Entity (NZ Limited Company) |
Christchurch 8013 |
16 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
403 Remuera Shop Limited Shareholder NZBN: 9429041519288 Entity (NZ Limited Company) |
Wainui Gisborne 4010 |
16 Aug 2019 - current |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dave Woods Builders Limited Shareholder NZBN: 9429042350170 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
02 Dec 2019 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
The Crossing Limited Shareholder NZBN: 9429031941860 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
09 Oct 2019 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jads Holdings (2017) Limited Shareholder NZBN: 9429045910623 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Sep 2017 - current |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Invercargill Property Investments Limited Shareholder NZBN: 9429031748643 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Apr 2012 - current |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Redpath, John Blake Individual |
Aro Valley Wellington 6021 |
21 Jan 2020 - current |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hopkins, Benjamin Paul Individual |
Hollandswood Court #07-05 Singapore 249473 |
07 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Andrew Charles Individual |
Rd 2 Owaka 9586 |
07 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Christopher Ronald Director |
Rd 1 Queenstown 9371 |
12 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Cox, Sydney Douglas Individual |
Rd 1 Queenstown 9371 |
21 Jan 2020 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Benkim Holdings Limited Shareholder NZBN: 9429033554532 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Rollerball Investments Limited Shareholder NZBN: 9429030773837 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Apr 2012 - current |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Maryann Individual |
Rd 1 Queenstown 9371 |
12 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook, Leonard Warren Director |
Karori Wellington 6012 |
12 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Burke, Patrick James Individual |
Fernhill Queenstown 9300 |
12 Apr 2012 - current |
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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