298 Remuera Road Limited
Type: NZ Limited Company (Ltd)298 Remuera Road Limited (issued a business number of 9429036234714) was incorporated on 19 Nov 2002. 4 addresses are currently in use by the company: Level 5, 12 O'connell Street, Auckland (type: registered, physical). Hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland had been their physical address, up until 07 Aug 2007. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10 shares (100 per cent of shares), namely:
Hornabrook, Mark Simon (an individual) located at Freemans Bay, Auckland postcode 1011,
Macdonald, Andrew Graeme (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Hornabrook Macdonald Lawyers, Level 5, 12 O'connell Street, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Jul 2007 |
| Level 5, 12 O'connell Street, Auckland | Registered | 07 Aug 2007 |
| Level 5, 12 O'connell Street, Auckland | Physical & service | 07 Aug 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graeme Macdonald
Auckland Central, Auckland, 1010
Address used since 10 Mar 2021
Remuera, Auckland, 1050
Address used since 02 Feb 2015
Ponsonby, Auckland, 1011
Address used since 01 Feb 2018 |
Director | 19 Nov 2002 - current |
|
Mark Simon Hornabrook
Freemans Bay, Auckland, 1011
Address used since 02 Feb 2015 |
Director | 19 Nov 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland | Physical & registered | 11 Sep 2003 - 07 Aug 2007 |
| C/- Martelli Mckegg Wells & Cormack, 14th Fl, Anderson Tower, 209 Queen Street, Auckland (att: Msh) | Registered & physical | 19 Nov 2002 - 11 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornabrook, Mark Simon Individual |
Freemans Bay Auckland 1011 |
04 Oct 2004 - current |
|
Macdonald, Andrew Graeme Individual |
Auckland Central Auckland 1010 |
19 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornabrook, Mark Simon Individual |
Beaumont Quarter 18-20 Beaumont Street, Auckland |
19 Nov 2002 - 27 Jun 2010 |
 |
Bean Rock Trustee Limited 12 O'connell Street |
|
Pearl Capital (hm) Limited 12 O'connell Street |
|
Motatapu Trustee Limited 12 O'connell Street |
|
Davis Family Trustee Limited Level 5 |
|
Pollen Street Apartments Limited 12 O'connell Street |
|
Newmarket No. 1 Limited 12 O'connell Street |