Remarkables Quay Limited

Remarkables Quay Limited, a registered company, was launched on 29 Jan 1993. 9429038886317 is the NZBN it was issued. This company has been managed by 4 directors: John Leslie Porter - an active director whose contract began on 29 Jan 1993,
Alastair Finlay Porter - an active director whose contract began on 22 Dec 1994,
Christopher Peter Huljich - an inactive director whose contract began on 29 Jan 1993 and was terminated on 22 Dec 1994,
Paul Richard Huljich - an inactive director whose contract began on 29 Jan 1993 and was terminated on 22 Dec 1994.
Last updated on 21 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 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 (registered address),
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (other address) among others.
Remarkables Quay Limited had been using 10 Manukau Road, Newmarket, Auckland as their registered address up until 05 Dec 2017.
Former names for the company, as we found at BizDb, included: from 16 Mar 2017 to 29 Jan 2020 they were called Remarkables Park Management Limited, from 20 Feb 2017 to 16 Mar 2017 they were called Remarkables Park Holdings Limited and from 07 Jul 2009 to 20 Feb 2017 they were called Takitimu Queenstown Limited.
A single entity owns all company shares (exactly 20000 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 08 Apr 2004 to 05 Dec 2017

Address #2: C/- Parker Group Ltd, 57 Market Road, Remuera, Auckland 1005

Registered address used from 14 May 2001 to 08 Apr 2004

Address #3: C/- Parker Group Ltd, 57 Market Road, Remuera, Auckland 1005

Physical address used from 01 May 2001 to 01 May 2001

Address #4: C/- Porter Group Ltd, 57 Market Road, Remuera, Auckland 1005

Physical address used from 01 May 2001 to 08 Apr 2004

Address #5: C/- Parker Holdings Ltd, 57 Market Road, Remuera, Auckland 1005

Registered address used from 20 Apr 2000 to 14 May 2001

Address #6: 7 St Vincent Avenue, Remuera, Auckland

Registered address used from 22 Nov 1999 to 20 Apr 2000

Address #7: 7 St Vincent Avenue, Remuera, Auckland

Physical address used from 22 Nov 1999 to 22 Nov 1999

Address #8: C/- Parker Holdings Ltd, 57 Market Road, Remuera, Auckland 1005

Physical address used from 22 Nov 1999 to 01 May 2001

Address #9: C/- Wilson Wright & Co, 1st Floor, 1a St Vincent Avenue, Remuera

Registered address used from 15 Jun 1995 to 22 Nov 1999

John Leslie Porter - Director

Appointment date: 29 Jan 1993

Alastair Finlay Porter - Director

Appointment date: 22 Dec 1994

Christopher Peter Huljich - Director (Inactive)

Appointment date: 29 Jan 1993

Termination date: 22 Dec 1994

Paul Richard Huljich - Director (Inactive)

Appointment date: 29 Jan 1993

Termination date: 22 Dec 1994