Remarkables Park Limited

Remarkables Park Limited was launched on 24 Nov 1988 and issued a business number of 9429039390486. The registered LTD company has been supervised by 7 directors: Alastair Finlay Porter - an active director whose contract started on 11 May 1992,
John Leslie Porter - an active director whose contract started on 11 May 1992,
Robert Neville Porter - an active director whose contract started on 22 Sep 2006,
Marcus Arthur Macdonald - an inactive director whose contract started on 19 May 2005 and was terminated on 01 Nov 2005,
Robert Neville Porter - an inactive director whose contract started on 15 Dec 1994 and was terminated on 09 Jul 2001.
As stated in the BizDb information (last updated on 22 Apr 2024), the company registered 3 addresses: 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.
Until 05 Dec 2017, Remarkables Park Limited had been using 10 Manukau Road, Newmarket, Auckland as their physical address.
BizDb identified former names for the company: from 24 Nov 1988 to 14 Dec 1990 they were named Zarma Corporation Limited.
A total of 6954127 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 6954127 shares are held by 1 entity, namely:
Remarkables Park Corporation Limited (an entity) located at Remuera, Auckland postcode 1050.

Previous addresses

Address #1: 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Apr 2004 to 05 Dec 2017

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

Physical address used from 20 Apr 2000 to 08 Apr 2004

Address #3: C/- Porter Holdings Limited, 57 Market Road, Remuera, Auckland 1005

Registered address used from 20 Apr 2000 to 08 Apr 2004

Address #4: C/- Parker Holdings Ltd, 57 Market Road, Remuera, Auckland 1005

Physical address used from 20 Apr 2000 to 20 Apr 2000

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

Registered address used from 29 Feb 2000 to 20 Apr 2000

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

Registered address used from 22 Nov 1999 to 29 Feb 2000

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

Physical address used from 22 Nov 1999 to 20 Apr 2000

Ultimate Holding Company

Alastair Finlay Porter - Director

Appointment date: 11 May 1992

John Leslie Porter - Director

Appointment date: 11 May 1992

Robert Neville Porter - Director

Appointment date: 22 Sep 2006

Marcus Arthur Macdonald - Director (Inactive)

Appointment date: 19 May 2005

Termination date: 01 Nov 2005

Robert Neville Porter - Director (Inactive)

Appointment date: 15 Dec 1994

Termination date: 09 Jul 2001

Toshifumi Watanabe - Director (Inactive)

Appointment date: 11 May 1992

Termination date: 29 Oct 1993

Yukio Hashimoto - Director (Inactive)

Appointment date: 11 May 1992

Termination date: 29 Oct 1993