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General information

Remarkables Quay Limited

Type: NZ Limited Company (Ltd)
9429038886317
New Zealand Business Number
577024
Company Number
Registered
Company Status

Remarkables Quay Limited (issued an NZ business number of 9429038886317) was started on 29 Jan 1993. 5 addresess are 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. Remarkables Quay Limited used other aliases, namely: Remarkables Park Management Limited from 16 Mar 2017 to 29 Jan 2020, Remarkables Park Holdings Limited (20 Feb 2017 to 16 Mar 2017) and Takitimu Queenstown Limited (07 Jul 2009 - 20 Feb 2017). 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Porter Group Limited (an entity) located at Remuera, Auckland postcode 1050. Our information was last updated on 21 Apr 2024.

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
John Leslie Porter
Parnell, Auckland, 1052
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 01 Jul 2009
Director 29 Jan 1993 - current
Alastair Finlay Porter
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 01 Jul 2009
Director 22 Dec 1994 - current
Christopher Peter Huljich
Orakei,
Address used since 29 Jan 1993
Director 29 Jan 1993 - 22 Dec 1994
Paul Richard Huljich
Kohimarama,
Address used since 29 Jan 1993
Director 29 Jan 1993 - 22 Dec 1994
Addresses
Previous address Type Period
10 Manukau Road, Newmarket, Auckland, 1023 Registered & physical 08 Apr 2004 - 05 Dec 2017
C/- Parker Group Ltd, 57 Market Road, Remuera, Auckland 1005 Registered 14 May 2001 - 08 Apr 2004
C/- Parker Group Ltd, 57 Market Road, Remuera, Auckland 1005 Physical 01 May 2001 - 01 May 2001
C/- Porter Group Ltd, 57 Market Road, Remuera, Auckland 1005 Physical 01 May 2001 - 08 Apr 2004
C/- Parker Holdings Ltd, 57 Market Road, Remuera, Auckland 1005 Registered 20 Apr 2000 - 14 May 2001
7 St Vincent Avenue, Remuera, Auckland Registered 22 Nov 1999 - 20 Apr 2000
7 St Vincent Avenue, Remuera, Auckland Physical 22 Nov 1999 - 22 Nov 1999
C/- Parker Holdings Ltd, 57 Market Road, Remuera, Auckland 1005 Physical 22 Nov 1999 - 01 May 2001
C/- Wilson Wright & Co, 1st Floor, 1a St Vincent Avenue, Remuera Registered 15 Jun 1995 - 22 Nov 1999
Financial Data
Financial info
20000
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: 20000
Shareholder Name Address Period
Porter Group Limited
Shareholder NZBN: 9429032266146
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		29 Jan 1993 - current
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