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General information

Remarkables Park Management Limited

Type: NZ Limited Company (Ltd)
9429034751374
New Zealand Business Number
1637995
Company Number
Registered
Company Status

Remarkables Park Management Limited (issued an NZBN of 9429034751374) was incorporated on 20 May 2005. 2 addresses are in use by the company: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 3Rd Floor, 10 Manukau Road, Newmarket, Auckland had been their registered address, up to 05 Dec 2017. Remarkables Park Management Limited used more names, namely: Remarkables Management Limited from 29 Jan 2020 to 29 Jan 2020, Remarkables Quay Limited (13 May 2008 to 29 Jan 2020) and Mercatini Queenstown Limited (20 May 2005 - 13 May 2008). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Remarkables Park Limited (an entity) located at Remuera, Auckland postcode 1050. Our information was updated on 15 Mar 2024.

Current address Type Used since
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 Registered & physical & service 05 Dec 2017
Last updated:
Directors
Name and Address Role Period
John Leslie Porter
Parnell, Auckland, 1052
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 01 Jul 2009
Director 20 May 2005 - current
Alastair Finlay Porter
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 20 May 2005
Director 20 May 2005 - current
Addresses
Previous address Type Period
3rd Floor, 10 Manukau Road, Newmarket, Auckland, 1023 Registered & physical 20 May 2005 - 05 Dec 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Remarkables Park Limited
Shareholder NZBN: 9429039390486
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		20 May 2005 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Remarkables Park Limited
Type Ltd
Ultimate Holding Company Number 412604
Country of origin NZ
Address Suite 1, 360 Remuera Road
Remuera
Auckland 1050
Location
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