General information
Remarkables Park Limited
Type: NZ Limited Company (Ltd)9429039390486
New Zealand Business Number
412604
Company Number
Registered
Company Status
Remarkables Park Limited (NZBN 9429039390486) was registered on 24 Nov 1988. 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 physical address, until 05 Dec 2017. Remarkables Park Limited used other names, namely: Zarma Corporation Limited from 24 Nov 1988 to 14 Dec 1990. 6954127 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6954127 shares (100 per cent of shares), namely:
Remarkables Park Corporation Limited (an entity) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 22 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 | Registered & physical & service | 05 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Finlay Porter
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 01 Jul 2009 |
Director | 11 May 1992 - current |
|
John Leslie Porter
Parnell, Auckland, 1052
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 01 Jul 2009 |
Director | 11 May 1992 - 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 21 Jun 2016 |
Director | 22 Sep 2006 - current |
|
Marcus Arthur Macdonald
Baywater, Auckland,
Address used since 19 May 2005 |
Director | 19 May 2005 - 01 Nov 2005 |
|
Robert Neville Porter
Auckland 5,
Address used since 15 Dec 1994 |
Director | 15 Dec 1994 - 09 Jul 2001 |
|
Toshifumi Watanabe
Kami-kurata-cho, Totsuka-ku Yokohama-shi, Kanagawa Japan,
Address used since 11 May 1992 |
Director | 11 May 1992 - 29 Oct 1993 |
|
Yukio Hashimoto
Nerima-ku, Tokyo, Japan,
Address used since 11 May 1992 |
Director | 11 May 1992 - 29 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Manukau Road, Newmarket, Auckland, 1023 | Physical & registered | 08 Apr 2004 - 05 Dec 2017 |
| C/- Porter Group Ltd, 57 Market Road, Remuera, Auckland 1005 | Physical | 20 Apr 2000 - 08 Apr 2004 |
| C/- Porter Holdings Limited, 57 Market Road, Remuera, Auckland 1005 | Registered | 20 Apr 2000 - 08 Apr 2004 |
| C/- Parker Holdings Ltd, 57 Market Road, Remuera, Auckland 1005 | Physical | 20 Apr 2000 - 20 Apr 2000 |
| C/- Parker Holdings Ltd, 57 Market Road, Remuera, Auckland 1005 | Registered | 29 Feb 2000 - 20 Apr 2000 |
| 7 St Vincent Ave, Remuera, Auckland | Registered | 22 Nov 1999 - 29 Feb 2000 |
| 7 St Vincent Ave, Remuera, Auckland | Physical | 22 Nov 1999 - 20 Apr 2000 |
Financial Data
Financial info
6954127
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: 6954127
| Shareholder Name | Address | Period |
|---|---|---|
|
Remarkables Park Corporation Limited Shareholder NZBN: 9429038836404 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Nov 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Remarkables Park Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 591611 |
| 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 |