Remarkable Projects Limited was registered on 21 Jan 1998 and issued an NZ business number of 9429037924317. The registered LTD company has been supervised by 3 directors: Alastair Finlay Porter - an active director whose contract started on 21 Jan 1998,
John Leslie Porter - an active director whose contract started on 21 Jan 1998,
Paula Louise Jalfon - an active director whose contract started on 31 Oct 2012.
As stated in BizDb's database (last updated on 21 Mar 2024), this company registered 3 addresses: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (physical address),
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (service address),
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (registered address),
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (other address) among others.
Up until 05 Dec 2017, Remarkable Projects Limited had been using 10 Manukau Road, Newmarket, Auckland as their physical address.
BizDb identified more names used by this company: from 29 May 2006 to 31 Oct 2012 they were named Shotover Town Centre Limited, from 11 Mar 1999 to 29 May 2006 they were named Queenstown Institute Limited and from 21 Jan 1998 to 11 Mar 1999 they were named New Zealand Central Reservations Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Porter Group Limited (an entity) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Jul 2007 to 05 Dec 2017
Address #2: C/- Porter Group Limited, 10 Manakua Road, Newmarket, Auckland
Physical address used from 20 Apr 2004 to 03 Jul 2007
Address #3: C/- Porter Group Limited, 10 Manakau Road, Newmarket, Auckland
Registered address used from 20 Apr 2004 to 03 Jul 2007
Address #4: 57 Market Road Remuera Auckland
Registered address used from 21 Sep 2001 to 20 Apr 2004
Address #5: 7 St Vincent Avenue, Remuera, Auckland
Registered address used from 12 Apr 2000 to 21 Sep 2001
Address #6: 7 St Vincent Avenue, Remuera, Auckland
Registered address used from 22 Nov 1999 to 12 Apr 2000
Address #7: C/- Porter Group Limited, 57 Market Road, Remuera, Auckland 1005
Physical address used from 22 Nov 1999 to 20 Apr 2004
Address #8: 57 Market Road, Remuera, Auckland 1005
Physical address used from 22 Nov 1999 to 22 Nov 1999
Address #9: 7 St Vincent Avenue, Remuera, Auckland
Physical address used from 22 Nov 1999 to 22 Nov 1999
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) | Porter Group Limited Shareholder NZBN: 9429032266146 |
Remuera Auckland 1050 New Zealand |
21 Jan 1998 - |
Ultimate Holding Company
Alastair Finlay Porter - Director
Appointment date: 21 Jan 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jan 1998
John Leslie Porter - Director
Appointment date: 21 Jan 1998
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2009
Paula Louise Jalfon - Director
Appointment date: 31 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Oct 2012
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