Remarkables Air Limited

Remarkables Air Limited was started on 15 Mar 1995 and issued a business number of 9429038506208. This registered LTD company has been supervised by 5 directors: John Leslie Porter - an active director whose contract started on 23 Dec 1997,
Alastair Finlay Porter - an active director whose contract started on 05 Jan 1998,
Marcus Arthur Macdonald - an inactive director whose contract started on 14 Apr 1997 and was terminated on 23 Dec 1997,
Simon Meredith Gordon - an inactive director whose contract started on 29 Oct 1996 and was terminated on 14 Apr 1997,
John Raymond Ferner - an inactive director whose contract started on 15 Mar 1995 and was terminated on 29 Oct 1996.
According to our information (updated on 01 Apr 2024), this company registered 1 address: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Until 05 Dec 2017, Remarkables Air Limited had been using 10 Manukau Road, Newmarket, Auckland as their registered address.
BizDb found old names for this company: from 05 Jan 1998 to 19 Nov 2003 they were named Remarkables Park Hotel and Resort Corporation Limited, from 08 Feb 1996 to 05 Jan 1998 they were named Remarkables Queenstown Casino Limited and from 15 Mar 1995 to 08 Feb 1996 they were named Hartwood Holdings Limited.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Porter Group Limited (an entity) located at Remuera, Auckland postcode 1050.

Previous addresses

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

Registered & physical address used from 03 Jul 2007 to 05 Dec 2017

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

Physical & registered address used from 20 Apr 2004 to 03 Jul 2007

Address: 57 Market Road, Remuera, Auckland

Physical address used from 27 Oct 2000 to 20 Apr 2004

Address: 57 Market Road Remuera Auckland

Physical address used from 27 Oct 2000 to 27 Oct 2000

Address: 7 St Vincent Avenue, Remuera, Auckland 5

Registered address used from 22 Nov 1999 to 20 Apr 2004

Address: 7 St Vincent Avenue, Remuera, Auckland 5

Physical address used from 22 Nov 1999 to 27 Oct 2000

Address: Porter Holdings Limited, 7 St Vincent Avenue, Remuera, Auckland 5

Physical address used from 30 Oct 1998 to 22 Nov 1999

Address: Phillips Fox, 20th Floor, 209 Queen Street, Auckland

Registered address used from 30 Oct 1998 to 22 Nov 1999

Address: Phillips Fox, 20th Floor, 209 Queen Street, Auckland

Physical address used from 20 Jan 1998 to 30 Oct 1998

Address: 17 Castle Street, Grey Lynn, Auckland

Physical address used from 31 Jul 1997 to 20 Jan 1998

Address: 17 Castle Street, Grey Lynn, Auckland

Registered address used from 31 Jul 1997 to 30 Oct 1998

Address: Level 8, Brookfields House, 19 Victoria Street West, Auckland 1

Physical & registered address used from 06 Nov 1996 to 31 Jul 1997

Ultimate Holding Company

John Leslie Porter - Director

Appointment date: 23 Dec 1997

Alastair Finlay Porter - Director

Appointment date: 05 Jan 1998

Marcus Arthur Macdonald - Director (Inactive)

Appointment date: 14 Apr 1997

Termination date: 23 Dec 1997

Simon Meredith Gordon - Director (Inactive)

Appointment date: 29 Oct 1996

Termination date: 14 Apr 1997

John Raymond Ferner - Director (Inactive)

Appointment date: 15 Mar 1995

Termination date: 29 Oct 1996