Shotover Park Limited
Type: NZ Limited Company (Ltd)Shotover Park Limited (issued a business number of 9429038118524) was launched on 27 Mar 1997. 2 addresses are currently in use by the company: 360 Remuera, Newmarket, Auckland, 1023 (type: physical, service). 10 Manukau Road, Newmarket, Auckland had been their physical address, up to 05 Dec 2017. Shotover Park Limited used other aliases, namely: Remarkables Park Holdings Limited from 08 Jun 1999 to 10 May 2001, Shotover Business Park Limited (22 Jan 1999 to 08 Jun 1999) and Remarkables Park Holdings Limited (27 Mar 1997 - 22 Jan 1999). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Porter Group Limited (an entity) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 360 Remuera, Newmarket, Auckland, 1023 | Physical & service & registered | 05 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Porter
Parnell, Auckland, 1052
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 01 Jul 2009 |
Director | 27 Mar 1997 - current |
|
Robert Neville Porter
Remuera, Auckland, 1050
Address used since 18 Mar 2021
Remuera, 1050
Address used since 04 Mar 2021
Remuera, Auckland, 1050
Address used since 21 Jun 2016 |
Director | 27 Mar 1997 - current |
|
Alastair Finlay Porter
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - current |
|
Marcus Arthur Macdonald
Baywater, Auckland,
Address used since 29 May 2005 |
Director | 29 May 2005 - 01 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| 10 Manukau Road, Newmarket, Auckland, 1023 | Physical & registered | 03 Jul 2007 - 05 Dec 2017 |
| C/- Porter Group Limited, 10 Manakau Road, Newmarket, Auckland | Registered & physical | 20 Apr 2004 - 03 Jul 2007 |
| 7 St Vincent Avenue, Remuera, Auckland | Registered | 11 Apr 2000 - 20 Apr 2004 |
| 7 St Vincent Avenue, Remuera, Auckland | Physical | 22 Nov 1999 - 22 Nov 1999 |
| 7 St Vincent Avenue, Remuera, Auckland | Registered | 22 Nov 1999 - 11 Apr 2000 |
| 57 Market Road, Remuera, Auckland 1005 | Physical | 22 Nov 1999 - 20 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Group Limited Shareholder NZBN: 9429032266146 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
27 Mar 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Porter Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 107335 |
| Country of origin | NZ |
| Address |
10 Manukau Road Newmarket Auckland 1023 |
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