Remarkables Park Corporation Limited

Remarkables Park Corporation Limited, a registered company, was incorporated on 15 Jun 1993. 9429038836404 is the number it was issued. This company has been run by 7 directors: John Leslie Porter - an active director whose contract started on 10 Aug 1993,
Alastair Finlay Porter - an active director whose contract started on 10 Aug 1993,
Robert Neville Porter - an active director whose contract started on 17 Oct 2006,
Marcus Arthur Macdonald - an inactive director whose contract started on 29 May 2005 and was terminated on 01 Nov 2005,
Robert Neville Porter - an inactive director whose contract started on 10 Aug 1993 and was terminated on 09 Jul 2001.
Updated on 04 Feb 2022, BizDb's data contains detailed information about 1 address: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical).
Remarkables Park Corporation Limited had been using 10 Manukau Road, Newmarket, Auckland as their physical address up to 05 Dec 2017.
Previous names used by this company, as we managed to find at BizDb, included: from 15 Jun 1993 to 22 Dec 1993 they were named Fenstanton Enterprises Limited.
A total of 2479500 shares are allocated to 3 shareholders (3 groups). The first group consists of 364439 shares (14.7%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1240000 shares (50.01%). Finally we have the third share allotment (875061 shares 35.29%) made up of 1 entity.

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: 57 Market Road, Remuera, Auckland

Physical address used from 22 Nov 1999 to 22 Nov 1999

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 20 Apr 2004

Address: 14th Floor, Quay Tower, Corner Custom & Albert Streets, Auckland

Registered address used from 18 Aug 1993 to 22 Nov 1999

Previous Shareholders

John Leslie Porter - Director

Appointment date: 10 Aug 1993

Alastair Finlay Porter - Director

Appointment date: 10 Aug 1993

Robert Neville Porter - Director

Appointment date: 17 Oct 2006

Marcus Arthur Macdonald - Director (Inactive)

Appointment date: 29 May 2005

Termination date: 01 Nov 2005

Robert Neville Porter - Director (Inactive)

Appointment date: 10 Aug 1993

Termination date: 09 Jul 2001

Robert Barry Whale - Director (Inactive)

Appointment date: 15 Jun 1993

Termination date: 10 Aug 1993

Bruce Andrew Galloway - Director (Inactive)

Appointment date: 15 Jun 1993

Termination date: 10 Aug 1993