Remarkables Park Investments Limited

Remarkables Park Investments Limited was registered on 09 Oct 2009 and issued a business number of 9429031839334. This registered LTD company has been run by 5 directors: Leonard Warren Cook - an active director whose contract started on 21 Mar 2012,
Christopher Ronald Taylor - an active director whose contract started on 21 Mar 2012,
Charles Yates Grant - an active director whose contract started on 31 Oct 2016,
Jason Charles Acton Smith - an inactive director whose contract started on 21 Mar 2012 and was terminated on 23 Dec 2019,
Allan Ronald Mackersy - an inactive director whose contract started on 09 Oct 2009 and was terminated on 21 Mar 2012.
According to BizDb's information (updated on 28 Mar 2024), this company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, service).
Until 25 Feb 2015, Remarkables Park Investments Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
BizDb found former names for this company: from 09 Oct 2009 to 20 Mar 2012 they were named Arm Seventy Five Limited.
A total of 7403 shares are allocated to 44 groups (88 shareholders in total). As far as the first group is concerned, 300 shares are held by 3 entities, namely:
Montreal Trustees 2016 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Shaw, Frederick Martin (an individual) located at Rd 1, Rangiora postcode 7471,
Shaw, Barbara Frances (an individual) located at Rd 1, Rangiora postcode 7471.
The second group consists of 1 shareholder, holds 1.35 per cent shares (exactly 100 shares) and includes
Allan Scott Motorsport Limited - located at Christchurch.
The next share allocation (200 shares, 2.7%) belongs to 1 entity, namely:
403 Remuera Shop Limited, located at Wainui, Gisborne (an entity).

Previous addresses

Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 15 Feb 2013 to 25 Feb 2015

Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 15 Feb 2013 to 24 Feb 2014

Address #3: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 02 Mar 2011 to 15 Feb 2013

Address #4: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered & physical address used from 09 Oct 2009 to 02 Mar 2011

Previous Shareholders

Leonard Warren Cook - Director

Appointment date: 21 Mar 2012

Christopher Ronald Taylor - Director

Appointment date: 21 Mar 2012

Charles Yates Grant - Director

Appointment date: 31 Oct 2016

Jason Charles Acton Smith - Director (Inactive)

Appointment date: 21 Mar 2012

Termination date: 23 Dec 2019

Allan Ronald Mackersy - Director (Inactive)

Appointment date: 09 Oct 2009

Termination date: 21 Mar 2012