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Shotover Park Limited

Type: NZ Limited Company (Ltd)
9429038118524
NZBN
851061
Company Number
Registered
Company Status
Current address
360 Remuera
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 05 Dec 2017

Shotover Park Limited, a registered company, was registered on 27 Mar 1997. 9429038118524 is the business number it was issued. The company has been supervised by 4 directors: John Leslie Porter - an active director whose contract started on 27 Mar 1997,
Robert Neville Porter - an active director whose contract started on 27 Mar 1997,
Alastair Finlay Porter - an active director whose contract started on 01 Apr 1997,
Marcus Arthur Macdonald - an inactive director whose contract started on 29 May 2005 and was terminated on 01 Nov 2005.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 360 Remuera, Newmarket, Auckland, 1023 (types include: physical, service).
Shotover Park Limited had been using 10 Manukau Road, Newmarket, Auckland as their physical address until 05 Dec 2017.
Previous aliases used by this company, as we found at BizDb, included: from 08 Jun 1999 to 10 May 2001 they were named Remarkables Park Holdings Limited, from 22 Jan 1999 to 08 Jun 1999 they were named Shotover Business Park Limited and from 27 Mar 1997 to 22 Jan 1999 they were named Remarkables Park Holdings Limited.
One entity controls all company shares (exactly 100000 shares) - Porter Group Limited - located at 1023, Remuera, Auckland.

Addresses

Previous addresses

Address: 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Jul 2007 to 05 Dec 2017

Address: C/- Porter Group Limited, 10 Manakau Road, Newmarket, Auckland

Registered & physical address used from 20 Apr 2004 to 03 Jul 2007

Address: 7 St Vincent Avenue, Remuera, Auckland

Registered address used from 11 Apr 2000 to 20 Apr 2004

Address: 7 St Vincent Avenue, Remuera, Auckland

Physical address used from 22 Nov 1999 to 22 Nov 1999

Address: 7 St Vincent Avenue, Remuera, Auckland

Registered address used from 22 Nov 1999 to 11 Apr 2000

Address: 57 Market Road, Remuera, Auckland 1005

Physical address used from 22 Nov 1999 to 20 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Porter Group Limited
Shareholder NZBN: 9429032266146
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Porter Group Limited
Name
Ltd
Type
107335
Ultimate Holding Company Number
NZ
Country of origin
10 Manukau Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

John Leslie Porter - Director

Appointment date: 27 Mar 1997

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2009


Robert Neville Porter - Director

Appointment date: 27 Mar 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Mar 2021

Address: Remuera, 1050 New Zealand

Address used since 04 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jun 2016


Alastair Finlay Porter - Director

Appointment date: 01 Apr 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 1997


Marcus Arthur Macdonald - Director (Inactive)

Appointment date: 29 May 2005

Termination date: 01 Nov 2005

Address: Baywater, Auckland,

Address used since 29 May 2005

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