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General information

Remarkables Jet Limited

Type: NZ Limited Company (Ltd)
9429038506451
New Zealand Business Number
670434
Company Number
Registered
Company Status

Remarkables Jet Limited (issued an NZ business number of 9429038506451) was registered 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 Jet Limited used more names, namely: Queenstown Lakes Casino Limited from 08 Feb 1996 to 16 Feb 2001, Thirlmere Properties Limited (15 Mar 1995 to 08 Feb 1996). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Remarkables Park Limited (an entity) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 03 Apr 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 31 Mar 2001 - current
Alastair Finlay Porter
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 31 Mar 2001
Director 31 Mar 2001 - current
Robert Neville Porter
Remuera, Auckland, 1050
Address used since 18 Mar 2021
Remuera, Auckland, 1050
Address used since 08 Nov 2012
Director 08 Nov 2012 - current
Marcus Arthur Macdonald
Bayswater, Auckland,
Address used since 14 Apr 1997
Director 14 Apr 1997 - 31 Mar 2001
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
Addresses
Previous address Type Period
10 Manukau Road, Newmarket, Auckland, 1023 Registered & physical 08 Apr 2004 - 05 Dec 2017
57 Market Road, Remuera, Auckland 1005 Registered 14 May 2001 - 08 Apr 2004
C/- Porter Group Ltd, 57 Market Road, Remuera, Auckland 1005 Physical 01 May 2001 - 08 Apr 2004
Phillips Fox, 22nd Floor, 209 Queen Str, Auckland, Attn: Marcus Macdonald Physical 01 May 2001 - 01 May 2001
Phillips Fox, 22nd Floor, 209 Queen Street, Auckland Registered 28 Feb 2001 - 14 May 2001
17 Castle Street, Grey Lynn, Auckland Physical 31 Jul 1997 - 31 Jul 1997
17 Castle Street, Grey Lynn, Auckland Registered 31 Jul 1997 - 28 Feb 2001
Phillips Fox, 22nd Floor, 209 Queen Street, Auckland Physical 31 Jul 1997 - 01 May 2001
Level 8, Brookfields House, 19 Victoria Street West, Auckland 1 Physical & registered 06 Nov 1996 - 31 Jul 1997
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Remarkables Park Limited
Shareholder NZBN: 9429039390486
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		15 Mar 1995 - 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