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Queenstown Park Limited

Type: NZ Limited Company (Ltd)
9429041310427
NZBN
5364081
Company Number
Registered
Company Status
Current address
Suite 1, 360 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 05 Dec 2017

Queenstown Park Limited, a registered company, was incorporated on 04 Jul 2014. 9429041310427 is the NZ business identifier it was issued. This company has been supervised by 3 directors: John Leslie Porter - an active director whose contract began on 04 Jul 2014,
Alastair Finlay Porter - an active director whose contract began on 04 Jul 2014,
Robert Neville Porter - an active director whose contract began on 04 Jul 2014.
Last updated on 05 Jun 2025, the BizDb data contains detailed information about 1 address: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (category: physical, registered).
Queenstown Park Limited had been using 10 Manukau Road, New Market, Auckland as their registered address until 05 Dec 2017.
Old names used by the company, as we managed to find at BizDb, included: from 18 Jun 2015 to 18 Jun 2015 they were named Queenstown Park Station Limited, from 05 Sep 2014 to 18 Jun 2015 they were named Remarkables Country Limited and from 01 Aug 2014 to 05 Sep 2014 they were named Qtn Farm Limited.
A total of 1900 shares are issued to 10 shareholders (7 groups). The first group includes 1 share (0.05%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.05%). Finally the 3rd share allocation (632 shares 33.26%) made up of 1 entity.

Addresses

Previous address

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

Registered & physical address used from 04 Jul 2014 to 05 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1900

Annual return filing month: March

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Porter, Robert Neville Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Porter, John Leslie Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 632
Director Porter, Robert Neville Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 632
Director Porter, Alastair Finlay Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 632
Entity (NZ Limited Company) J & J Porter Trustee Limited
Shareholder NZBN: 9429049533125
188 Quay Street
Auckland
1010
New Zealand
Director Porter, John Leslie Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Porter, Alastair Finlay Remuera
Auckland
1050
New Zealand
Director Porter, Robert Neville Remuera
Auckland
1050
New Zealand
Director Porter, John Leslie Parnell
Auckland
1052
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Porter, Alastair Finlay Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bsa Trustee Company No. 2 Limited
Shareholder NZBN: 9429032053449
Company Number: 2297812
Auckland Central
Auckland
1010
New Zealand
Entity Bsa Trustee Company No. 2 Limited
Shareholder NZBN: 9429032053449
Company Number: 2297812
Auckland Central
Auckland
1010
New Zealand
Entity Bsa Trustee Company No. 2 Limited
Shareholder NZBN: 9429032053449
Company Number: 2297812
120 Albert Street
Auckland

New Zealand
Entity Bsa Trustee Company No. 2 Limited
Shareholder NZBN: 9429032053449
Company Number: 2297812
120 Albert Street
Auckland

New Zealand
Entity Bsa Trustee Company No. 2 Limited
Shareholder NZBN: 9429032053449
Company Number: 2297812
120 Albert Street
Auckland

New Zealand
Entity Bsa Trustee Company No. 2 Limited
Shareholder NZBN: 9429032053449
Company Number: 2297812
Auckland Central
Auckland
1010
New Zealand
Directors

John Leslie Porter - Director

Appointment date: 04 Jul 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2014


Alastair Finlay Porter - Director

Appointment date: 04 Jul 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2014


Robert Neville Porter - Director

Appointment date: 04 Jul 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2014

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Remarkables Market Limited
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Queenstown Conference Centre Limited
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