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General information

Queenstown Convention Centre Limited

Type: NZ Limited Company (Ltd)
9429038368806
New Zealand Business Number
714144
Company Number
Registered
Company Status

Queenstown Convention Centre Limited (issued a business number of 9429038368806) was started on 14 Feb 1996. 5 addresess are currently in use by the company: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (type: physical, service). 10 Manukau Road, Newmarket, Auckland had been their registered address, up until 05 Dec 2017. Queenstown Convention Centre Limited used more names, namely: Remarkables Park Management Limited from 14 Feb 1996 to 28 Nov 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Remarkables Park Limited (an entity) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 10 Jun 2025.

Current address Type Used since
C/- Porter Group, 10 Manukau Road, Newmarket, Auckland Other (Address for Records) 01 Apr 2004
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 Other (Address for Records) & records (Address for Records) 27 Nov 2017
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 Physical & service & registered 05 Dec 2017
Last updated:
Directors
Name and Address Role Period
Robert Neville Porter
Remuera, Auckland, 1050
Address used since 18 Mar 2021
Remuera, Auckland, 1050
Address used since 21 Jun 2016
Director 14 Feb 1996 - current
Alastair Finlay Porter
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 14 Feb 1996
Director 14 Feb 1996 - current
John Leslie Porter
Parnell, Auckland, 1052
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 01 Jul 2009
Director 14 Feb 1996 - current
Addresses
Previous address Type Period
10 Manukau Road, Newmarket, Auckland, 1023 Registered & physical 08 Apr 2004 - 05 Dec 2017
C/- Porter Group Ltd, 57 Market Road, Remuera, Auckland 1005 Physical 20 Apr 2000 - 08 Apr 2004
C/- Parker Holdings Ltd, 57 Market Road, Remuera, Auckland 1005 Registered 20 Apr 2000 - 08 Apr 2004
C/- Parker Holdings, 57 Market Road, Remuera, Auckland 1005 Physical 20 Apr 2000 - 20 Apr 2000
7 St Vincent Avenue, Remuera, Auckland 1136 Registered 22 Nov 1999 - 20 Apr 2000
7 St Vincent Avenue, Remuera, Auckland Physical 22 Nov 1999 - 20 Apr 2000
Brookfileds, 8th Floor, 19 Victoria Street West, Auckland 1 Registered 18 May 1998 - 22 Nov 1999
Brookfileds, 8th Floor, 19 Victoria Street West, Auckland 1 Physical 10 Apr 1997 - 22 Nov 1999
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2025
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 		14 Feb 1996 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Remarkables Park Limited
Type Ltd
Ultimate Holding Company Number 412604
Country of origin NZ
Location
Companies nearby
Y & M NZ Limited
Suite 1, 360 Remuera Road
Porter Group Limited
Suite 1, 360 Remuera Road
Remarkables Park Management Limited
Suite 1, 360 Remuera Road
Remarkables Park Town Centre Limited
Suite 1, 360 Remuera Road
Remarkables Market Limited
Suite 1, 360 Remuera Road
Queenstown Conference Centre Limited
Suite 1, 360 Remuera Road