Remarkables Park Corporation Limited
Type: NZ Limited Company (Ltd)Remarkables Park Corporation Limited (New Zealand Business Number 9429038836404) was registered on 15 Jun 1993. 1 address is 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 physical address, until 05 Dec 2017. Remarkables Park Corporation Limited used more names, namely: Fenstanton Enterprises Limited from 15 Jun 1993 to 22 Dec 1993. 2479500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 364439 shares (14.7 per cent of shares), namely:
South Malaysia Industries Berhad (an other) located at No 6 Lorong P. Ramlee, Kuala Lumpur postcode 50250. In the second group, a total of 1 shareholder holds 50.01 per cent of all shares (exactly 1240000 shares); it includes
Porter Group Limited (an entity) - located at Remuera, Auckland. The third group of shareholders, share allotment (875061 shares, 35.29%) belongs to 1 entity, namely:
Providence Investments Company Limited, located at St Heliers, Jersey (an other). Businesscheck's data was updated on 04 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 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 | 10 Aug 1993 - current |
|
Alastair Finlay Porter
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Auckland, 1050
Address used since 22 Jun 2016 |
Director | 10 Aug 1993 - current |
|
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 22 Jun 2016 |
Director | 17 Oct 2006 - current |
|
Marcus Arthur Macdonald
Baywater, Auckland,
Address used since 29 May 2005 |
Director | 29 May 2005 - 01 Nov 2005 |
|
Robert Neville Porter
Remuera, Auckland,
Address used since 10 Aug 1993 |
Director | 10 Aug 1993 - 09 Jul 2001 |
|
Robert Barry Whale
Epsom,
Address used since 15 Jun 1993 |
Director | 15 Jun 1993 - 10 Aug 1993 |
|
Bruce Andrew Galloway
Remuera,
Address used since 15 Jun 1993 |
Director | 15 Jun 1993 - 10 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| 10 Manukau Road, Newmarket, Auckland, 1023 | Physical & registered | 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, Auckland | Physical | 22 Nov 1999 - 22 Nov 1999 |
| 7 St Vincent Avenue, Remuera, Auckland | Physical | 22 Nov 1999 - 22 Nov 1999 |
| 7 St Vincent Avenue, Remuera, Auckland | Registered | 22 Nov 1999 - 20 Apr 2004 |
| 14th Floor, Quay Tower, Corner Custom & Albert Streets, Auckland | Registered | 18 Aug 1993 - 22 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
South Malaysia Industries Berhad Other |
No 6 Lorong P. Ramlee Kuala Lumpur 50250 |
29 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Group Limited Shareholder NZBN: 9429032266146 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
15 Jun 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Providence Investments Company Limited Other |
St Heliers Jersey |
15 Jun 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Asia Development Inc Other |
Road Town Tortola, British Virgin Islands |
15 Jun 1993 - 29 Sep 2020 |
 |
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 |