298 Remuera Road Limited was started on 19 Nov 2002 and issued an NZ business number of 9429036234714. This registered LTD company has been managed by 2 directors: Andrew Graeme Macdonald - an active director whose contract started on 19 Nov 2002,
Mark Simon Hornabrook - an active director whose contract started on 19 Nov 2002.
According to our database (updated on 21 Mar 2024), this company filed 1 address: Level 5, 12 O'connell Street, Auckland (category: registered, physical).
Up until 07 Aug 2007, 298 Remuera Road Limited had been using Hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland as their physical address.
A total of 10 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
Hornabrook, Mark Simon (an individual) located at Freemans Bay, Auckland postcode 1011,
Macdonald, Andrew Graeme (an individual) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland
Physical & registered address used from 11 Sep 2003 to 07 Aug 2007
Address #2: C/- Martelli Mckegg Wells & Cormack, 14th Fl, Anderson Tower, 209 Queen Street, Auckland (att: Msh)
Registered & physical address used from 19 Nov 2002 to 11 Sep 2003
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Hornabrook, Mark Simon |
Freemans Bay Auckland 1011 New Zealand |
04 Oct 2004 - |
| Individual | Macdonald, Andrew Graeme |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hornabrook, Mark Simon |
Beaumont Quarter 18-20 Beaumont Street, Auckland |
19 Nov 2002 - 27 Jun 2010 |
Andrew Graeme Macdonald - Director
Appointment date: 19 Nov 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Feb 2018
Mark Simon Hornabrook - Director
Appointment date: 19 Nov 2002
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Feb 2015
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