Remarkables Park Management Limited, a registered company, was incorporated on 20 May 2005. 9429034751374 is the NZBN it was issued. This company has been managed by 2 directors: John Leslie Porter - an active director whose contract started on 20 May 2005,
Alastair Finlay Porter - an active director whose contract started on 20 May 2005.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (category: registered, physical).
Remarkables Park Management Limited had been using 3Rd Floor, 10 Manukau Road, Newmarket, Auckland as their registered address up until 05 Dec 2017.
Former names for the company, as we managed to find at BizDb, included: from 29 Jan 2020 to 29 Jan 2020 they were called Remarkables Management Limited, from 13 May 2008 to 29 Jan 2020 they were called Remarkables Quay Limited and from 20 May 2005 to 13 May 2008 they were called Mercatini Queenstown Limited.
A single entity owns all company shares (exactly 100 shares) - Remarkables Park Limited - located at 1050, Remuera, Auckland.
Previous address
Address: 3rd Floor, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 May 2005 to 05 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Remarkables Park Limited Shareholder NZBN: 9429039390486 |
Remuera Auckland 1050 New Zealand |
20 May 2005 - |
Ultimate Holding Company
John Leslie Porter - Director
Appointment date: 20 May 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2009
Alastair Finlay Porter - Director
Appointment date: 20 May 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2005
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