Waymark Holdings Limited was started on 23 Dec 1997 and issued a number of 9429037942021. This registered LTD company has been supervised by 1 director, named Bain Mcdonald - an active director whose contract began on 23 Dec 1997.
According to our database (updated on 09 Apr 2024), this company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Up until 05 Aug 2019, Waymark Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcdonald, Bain (an individual) located at Mt Maunganui.
Then there is a group that consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
M O'neale Trustee Limited - located at Tauranga,
Mcdonald, Bain - located at Mt Maunganui.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 13 Jul 2016 to 05 Aug 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 17 Sep 2012 to 13 Jul 2016
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 06 Sep 2012 to 13 Jul 2016
Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered address used from 28 Jul 2008 to 06 Sep 2012
Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical address used from 28 Jul 2008 to 17 Sep 2012
Address: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 12 Apr 2000 to 28 Jul 2008
Address: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 12 Apr 2000
Address: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcdonald, Bain |
Mt Maunganui New Zealand |
24 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | M O'neale Trustee Limited Shareholder NZBN: 9429037779313 |
Tauranga 3110 New Zealand |
11 Nov 2008 - |
| Individual | Mcdonald, Bain |
Mt Maunganui New Zealand |
23 Dec 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Peter Webster |
Epsom Auckland |
23 Dec 1997 - 11 Sep 2012 |
| Other | M O'neale Trustee Limited | 02 Aug 2006 - 24 Oct 2008 | |
| Individual | Young, Arthur William |
Birkenhead Auckland |
23 Dec 1997 - 02 Aug 2006 |
| Other | Null - M O'neale Trustee Limited | 02 Aug 2006 - 24 Oct 2008 |
Bain Mcdonald - Director
Appointment date: 23 Dec 1997
Address: Mt Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Jul 2015
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