Northmark Limited was incorporated on 06 Aug 2002 and issued an NZ business identifier of 9429036387892. This registered LTD company has been managed by 2 directors: Gwendolen Valda Marks - an active director whose contract started on 06 Aug 2002,
Brian Leonard Marks - an active director whose contract started on 06 Aug 2002.
As stated in our data (updated on 28 Oct 2021), the company filed 1 address: 4 Landing Drive, Albany, Auckland, 0632 (types include: physical, registered).
Up until 03 Dec 2004, Northmark Limited had been using 4 The Landing, Albany, North Shore City as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gwendolen Marks (an individual) located at Albany, North Shore City.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brian Marks - located at Albany, North Shore City. Northmark Limited was classified as "Bed wholesaling" (ANZSIC F373110).
Principal place of activity
4 Landing Drive, Albany, Auckland, 0632 New Zealand
Previous address
Address: 4 The Landing, Albany, North Shore City
Physical & registered address used from 06 Aug 2002 to 03 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gwendolen Valda Marks |
Albany North Shore City |
06 Aug 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brian Leonard Marks |
Albany North Shore City |
06 Aug 2002 - |
Gwendolen Valda Marks - Director
Appointment date: 06 Aug 2002
Address: Albany, North Shore City, 0632 New Zealand
Address used since 04 Nov 2015
Brian Leonard Marks - Director
Appointment date: 06 Aug 2002
Address: Albany, North Shore City, 0632 New Zealand
Address used since 04 Nov 2015
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