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General information

Queenstown Conference Centre Limited

Type: NZ Limited Company (Ltd)
9429036594665
New Zealand Business Number
1194098
Company Number
Registered
Company Status

Queenstown Conference Centre Limited (issued an NZ business identifier of 9429036594665) was incorporated on 19 Mar 2002. 2 addresses are in use by the company: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 10 Manukau Road, Newmarket, Auckland had been their registered address, until 05 Dec 2017. Queenstown Conference Centre Limited used other aliases, namely: Frankton Town Centre Limited from 29 May 2006 to 28 Nov 2012, Remarkables Village Limited (13 Sep 2005 to 29 May 2006) and Macro Land Consultants Limited (19 Mar 2002 - 13 Sep 2005). 100 shares are issued 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 28 Feb 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
Alastair Porter
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Director 19 Mar 2002 - current
Alistair Porter
Remuera, Auckland, 1050
Address used since 01 Jul 2009
Director 19 Mar 2002 - current
John Porter
Parnell, Auckland, 1052
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 01 Jul 2009
Director 19 Mar 2002 - current
Addresses
Previous address Type Period
10 Manukau Road, Newmarket, Auckland, 1023 Registered & physical 20 Apr 2004 - 05 Dec 2017
57 Market Road, Remuera, Auckland Physical & registered 20 Oct 2003 - 20 Apr 2004
57 Market Road, Epsom, Auckland Physical & registered 19 Mar 2002 - 20 Oct 2003
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 		19 Mar 2002 - current
Ultimate Holding Company
Name Remarkables Park Limited
Type Ltd
Ultimate Holding Company Number 412604
Country of origin NZ
Address 10 Manukau Road
Newmarket
Auckland 1023
Location
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Remarkables Park Management Limited
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Remarkables Park Town Centre Limited
Suite 1, 360 Remuera Road
Remarkables Market Limited
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Remarkable Projects Limited
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