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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Porter Group Limited Shareholder NZBN: 9429032266146 |
Remuera Auckland 1050 New Zealand |
27 Mar 1997 - |
Ultimate Holding Company
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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