Remarkables Air Limited
Type: NZ Limited Company (Ltd)Remarkables Air Limited (NZBN 9429038506208) was launched on 15 Mar 1995. 2 addresses are currently 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. Remarkables Air Limited used other names, namely: Remarkables Park Hotel and Resort Corporation Limited from 05 Jan 1998 to 19 Nov 2003, Remarkables Queenstown Casino Limited (08 Feb 1996 to 05 Jan 1998) and Hartwood Holdings Limited (15 Mar 1995 - 08 Feb 1996). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Porter Group Limited (an entity) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 05 Dec 2017 |
| 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 | 23 Dec 1997 - current |
|
Alastair Finlay Porter
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 05 Jan 1998 |
Director | 05 Jan 1998 - current |
|
Marcus Arthur Macdonald
Bayswater, Auckland,
Address used since 14 Apr 1997 |
Director | 14 Apr 1997 - 23 Dec 1997 |
|
Simon Meredith Gordon
Grey Lynn, Auckland,
Address used since 29 Oct 1996 |
Director | 29 Oct 1996 - 14 Apr 1997 |
|
John Raymond Ferner
St Heliers, Auckland,
Address used since 15 Mar 1995 |
Director | 15 Mar 1995 - 29 Oct 1996 |
| Previous address | Type | Period |
|---|---|---|
| 10 Manukau Road, Newmarket, Auckland, 1023 | Registered & physical | 03 Jul 2007 - 05 Dec 2017 |
| C/- Porter Group Limited, 10 Manakau Road, Newmarket, Auckland | Physical & registered | 20 Apr 2004 - 03 Jul 2007 |
| 57 Market Road, Remuera, Auckland | Physical | 27 Oct 2000 - 20 Apr 2004 |
| 57 Market Road Remuera Auckland | Physical | 27 Oct 2000 - 27 Oct 2000 |
| 7 St Vincent Avenue, Remuera, Auckland 5 | Registered | 22 Nov 1999 - 20 Apr 2004 |
| 7 St Vincent Avenue, Remuera, Auckland 5 | Physical | 22 Nov 1999 - 27 Oct 2000 |
| Porter Holdings Limited, 7 St Vincent Avenue, Remuera, Auckland 5 | Physical | 30 Oct 1998 - 22 Nov 1999 |
| Phillips Fox, 20th Floor, 209 Queen Street, Auckland | Registered | 30 Oct 1998 - 22 Nov 1999 |
| Phillips Fox, 20th Floor, 209 Queen Street, Auckland | Physical | 20 Jan 1998 - 30 Oct 1998 |
| 17 Castle Street, Grey Lynn, Auckland | Physical | 31 Jul 1997 - 20 Jan 1998 |
| 17 Castle Street, Grey Lynn, Auckland | Registered | 31 Jul 1997 - 30 Oct 1998 |
| Level 8, Brookfields House, 19 Victoria Street West, Auckland 1 | Physical & registered | 06 Nov 1996 - 31 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Group Limited Shareholder NZBN: 9429032266146 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
15 Mar 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Porter Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 107335 |
| Country of origin | NZ |
 |
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 |