General information
Remarkables Park Stud Farm Limited
Type: NZ Limited Company (Ltd)9429038819568
New Zealand Business Number
596710
Company Number
Registered
Company Status
Remarkables Park Stud Farm Limited (issued an NZBN of 9429038819568) was launched on 16 Aug 1993. 5 addresess 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, up until 05 Dec 2017. Remarkables Park Stud Farm Limited used other aliases, namely: Cherry Blossom Meadows Limited from 16 Aug 1993 to 28 Sep 1998. 100 shares are allotted 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:
Porter Group Limited (an entity) located at Remuera, Auckland postcode 1050. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Manukau Road, Newmarket, Auckland | Other (Address for Records) | 29 Jul 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 | Registered & physical & service | 05 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Neville Porter
Remuera, Auckland, 1050
Address used since 18 Mar 2021
Remuera, 1050
Address used since 04 Mar 2021
Remuera, Auckland, 1050
Address used since 21 Jun 2016 |
Director | 16 Aug 1993 - current |
|
Alastair Finlay Porter
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 16 Aug 1993 |
Director | 16 Aug 1993 - current |
|
John Leslie Porter
Parnell, Auckland, 1052
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 01 Jul 2009 |
Director | 16 Aug 1993 - current |
Addresses
| 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 | Registered & physical | 20 Apr 2004 - 03 Jul 2007 |
| 57 Market Road, Remuera | 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 | Registered | 22 Nov 1999 - 20 Apr 2004 |
| 7 St Vincent Avenue, Remuera, Auckland | Physical | 22 Nov 1999 - 27 Oct 2000 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Group Limited Shareholder NZBN: 9429032266146 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
16 Aug 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Porter Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 107335 |
| Country of origin | NZ |
| Address |
10 Manukau Road Newmarket Auckland 1023 |
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 |