Remarkables Garden Trust Company Limited was started on 13 Jun 2016 and issued a number of 9429042394112. The registered LTD company has been managed by 5 directors: Robert Dean Neil - an active director whose contract started on 13 Jun 2016,
Damien Kent Taylor - an active director whose contract started on 13 Jun 2016,
Ian Richard Pitham - an active director whose contract started on 13 Jun 2016,
Simon Robert Taylor - an active director whose contract started on 01 Apr 2022,
Stephen Robert Taylor - an inactive director whose contract started on 13 Jun 2016 and was terminated on 01 Apr 2022.
As stated in our database (last updated on 19 Apr 2024), the company filed 1 address: 3A Graham Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 28 Feb 2020, Remarkables Garden Trust Company Limited had been using 79 Grafton Road, Grafton, Auckland as their registered address.
BizDb found old names used by the company: from 07 Jun 2016 to 15 Jun 2016 they were named Wyndham Remarkables Trust Company Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Safari Management Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Remarkables Garden Trust Company Limited was classified as "Investment - commercial property" (business classification L671230).
Previous address
Address #1: 79 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jun 2016 to 28 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Safari Management Limited Shareholder NZBN: 9429042112808 |
Auckland Cbd Auckland 1010 New Zealand |
13 Jun 2016 - |
Ultimate Holding Company
Robert Dean Neil - Director
Appointment date: 13 Jun 2016
Address: Rd 1, Howick, 2571 New Zealand
Address used since 13 Jun 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Nov 2018
Damien Kent Taylor - Director
Appointment date: 13 Jun 2016
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 28 Feb 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 13 Jun 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Feb 2018
Ian Richard Pitham - Director
Appointment date: 13 Jun 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 13 Jun 2016
Simon Robert Taylor - Director
Appointment date: 01 Apr 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Apr 2022
Stephen Robert Taylor - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 01 Apr 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Feb 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 13 Jun 2016
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