Remarkables Park Stud Farm Limited, a registered company, was started on 16 Aug 1993. 9429038819568 is the business number it was issued. This company has been run by 3 directors: Robert Neville Porter - an active director whose contract started on 16 Aug 1993,
Alastair Finlay Porter - an active director whose contract started on 16 Aug 1993,
John Leslie Porter - an active director whose contract started on 16 Aug 1993.
Last updated on 24 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (registered address),
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 (other address) among others.
Remarkables Park Stud Farm Limited had been using 10 Manukau Road, Newmarket, Auckland as their registered address up to 05 Dec 2017.
Old names used by the company, as we established at BizDb, included: from 16 Aug 1993 to 28 Sep 1998 they were named Cherry Blossom Meadows Limited.
A single entity controls all company shares (exactly 100 shares) - Porter Group Limited - located at 1050, Remuera, Auckland.
Previous addresses
Address #1: 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Jul 2007 to 05 Dec 2017
Address #2: C/- Porter Group Limited, 10 Manakau Road, Newmarket, Auckland
Registered & physical address used from 20 Apr 2004 to 03 Jul 2007
Address #3: 57 Market Road, Remuera
Physical address used from 27 Oct 2000 to 20 Apr 2004
Address #4: 57 Market Road Remuera Auckland
Physical address used from 27 Oct 2000 to 27 Oct 2000
Address #5: 7 St Vincent Avenue, Remuera, Auckland
Registered address used from 22 Nov 1999 to 20 Apr 2004
Address #6: 7 St Vincent Avenue, Remuera, Auckland
Physical address used from 22 Nov 1999 to 27 Oct 2000
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Porter Group Limited Shareholder NZBN: 9429032266146 |
Remuera Auckland 1050 New Zealand |
16 Aug 1993 - |
Ultimate Holding Company
Robert Neville Porter - Director
Appointment date: 16 Aug 1993
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: 16 Aug 1993
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 1993
John Leslie Porter - Director
Appointment date: 16 Aug 1993
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2009
Y & M Nz Limited
Suite 1, 360 Remuera Road
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Suite 1, 360 Remuera Road
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