General information

Goldmark Group Limited

Type: NZ Limited Company (Ltd)

9429039495228

New Zealand Business Number

378811

Company Number

Registered

Company Status

Goldmark Group Limited (issued a business number of 9429039495228) was incorporated on 25 Mar 1988. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6142 (type: physical, service). Level 6, 95 Customhouse Quay, Wellington had been their registered address, until 07 Nov 2019. Goldmark Group Limited used more names, namely: Markholm Construction Company Limited from 25 Mar 1988 to 24 May 2004. 3000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 450 shares (15 per cent of shares), namely:
Goldsack, David Francis (an individual) located at Waikanae Beach, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 7.5 per cent of all shares (exactly 225 shares); it includes
Goldsack, Janet Marion (an individual) - located at Waikanae Beach, Waikanae. The next group of shareholders, share allocation (150 shares, 5%) belongs to 1 entity, namely:
Leith, Paul Raymond, located at Miramar, Wellington (an individual). Our database was updated on 02 Apr 2024.

Current address	Type	Used since
Level 3, 44 Victoria Street, Wellington, 6142	Physical & service & registered	07 Nov 2019

Name	From	To
Goldmark Group Limited	unknown	unknown
Markholm Construction Company Limited	25 Mar 1988	24 May 2004

Last updated: 02 Apr 2024

Directors

Name and Address	Role	Period
David Francis Goldsack Waikanae Beach, Waikanae, 5036 Address used since 30 Oct 2009	Director	02 Nov 1992 - current
Paul Raymond Leith Miramar, Wellington, 6022 Address used since 29 Nov 2010	Director	29 Nov 2010 - current
Stephen Craig Lynch Silverstream, Upper Hutt, 5019 Address used since 15 Apr 2011	Director	15 Apr 2011 - 15 Jul 2019
Paul Ross Stephen Seatoun, Wellington, 6022 Address used since 30 Oct 2009	Director	24 Oct 1997 - 14 Apr 2011
Mark Graham Markholm Maupuia,, Wellington, Address used since 15 Nov 1991	Director	15 Nov 1991 - 31 Mar 1998

Addresses

Previous address	Type	Period
Level 6, 95 Customhouse Quay, Wellington, 6011	Registered & physical	21 Aug 2019 - 07 Nov 2019
6th Floor, 95 Customhouse Quay, Wellington, 6011	Registered & physical	08 Nov 2013 - 21 Aug 2019
3rd Floor, 85 The Terrace, Wellington, 6011	Registered & physical	05 Apr 2013 - 08 Nov 2013
P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011	Registered & physical	20 Jun 2012 - 05 Apr 2013
Offices Of Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington	Registered & physical	08 Dec 1997 - 20 Jun 2012
C/- Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington	Registered	08 Dec 1997 - 08 Dec 1997
Same As Registered Office	Physical	08 Dec 1997 - 08 Dec 1997
Horwath & Horwath, Level 2, 32 Waring Taylor Street, Wellington	Registered	01 Oct 1996 - 08 Dec 1997
331 Karaka Bay Road, Seatoun, Wellington	Registered	31 Jan 1994 - 01 Oct 1996

Financial Data

Financial info

3000

Total number of Shares

November

Annual return filing month

08 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 450

Shareholder Name	Address	Period
Goldsack, David Francis Individual	Waikanae Beach Waikanae 5036	25 Mar 1988 - current

Shares Allocation #2 Number of Shares: 225

Shareholder Name	Address	Period
Goldsack, Janet Marion Individual	Waikanae Beach Waikanae 5036	25 Mar 1988 - current

Shares Allocation #3 Number of Shares: 150

Shareholder Name	Address	Period
Leith, Paul Raymond Individual	Miramar Wellington 6022	25 Mar 1988 - current

Shares Allocation #4 Number of Shares: 1350

Shareholder Name	Address	Period
Leith, Kate Individual	Miramar Wellington 6022	25 Mar 1988 - current
Leith, Paul Raymond Individual	Miramar Wellington 6022	25 Mar 1988 - current

Shares Allocation #5 Number of Shares: 825

Shareholder Name	Address	Period
Goldsack, David Francis Individual	Waikanae Beach Waikanae 5036	25 Mar 1988 - current
Goldsack, Janet Marion Individual	Waikanae Beach Waikanae 5036	25 Mar 1988 - current

Historic shareholders

Shareholder Name	Address	Period
King, David Anthony Individual	Maupuia Wellington	25 Mar 1988 - 14 Jul 2006
King, David Anthony Individual	Karaka Bay Wellington	25 Mar 1988 - 14 Jul 2006
Lynch, Joanne Lee Individual	Silverstream Upper Hutt 5019	24 Oct 2012 - 13 Aug 2019
Stephen, Paul Ross Individual	Seatoun Wellington 6022	25 Mar 1988 - 27 Oct 2011
Stephen, Paul Ross Individual	Seatoun Wellington 6022	25 Mar 1988 - 27 Oct 2011
King, David Anthony Individual	Karaka Bay Wellington	25 Mar 1988 - 14 Jul 2006
Goldsack, Janet Marion Individual	Seatoun Wellington	10 Nov 2003 - 10 Nov 2003
Stephen, Pamela Ann Individual	Karaka Bays Wellington 6022	25 Mar 1988 - 27 Oct 2011
Goldsack, David Francis Individual	Seatoun Wellington	10 Nov 2003 - 10 Nov 2003
Lynch, Stephen Craig Individual	Silverstream Upper Hutt 5019	27 Oct 2011 - 13 Aug 2019
King, David Anthony Individual	Seatoun Welllington	10 Nov 2003 - 10 Nov 2003

Location

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