businesscheck.co.nz / a-z index / w / wa / way
General information

Waymark Holdings Limited

Type: NZ Limited Company (Ltd)
9429037942021
New Zealand Business Number
888007
Company Number
Registered
Company Status

Waymark Holdings Limited (NZBN 9429037942021) was launched on 23 Dec 1997. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 05 Aug 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mcdonald, Bain (an individual) located at Mt Maunganui. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
M O'neale Trustee Limited (an entity) - located at Tauranga,
Mcdonald, Bain (an individual) - located at Mt Maunganui. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 05 Aug 2019
Last updated:
Directors
Name and Address Role Period
Bain Mcdonald
Mt Maunganui, Mount Maunganui, 3116
Address used since 09 Jul 2015
Director 23 Dec 1997 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 13 Jul 2016 - 05 Aug 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical 17 Sep 2012 - 13 Jul 2016
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered 06 Sep 2012 - 13 Jul 2016
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 28 Jul 2008 - 06 Sep 2012
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 28 Jul 2008 - 17 Sep 2012
Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Registered 12 Apr 2000 - 28 Jul 2008
Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Registered 02 Feb 1999 - 12 Apr 2000
Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Physical 02 Feb 1999 - 02 Feb 1999
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Bain
Individual 		Mt Maunganui
 24 Oct 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Entity (NZ Limited Company) 		Tauranga
3110 		11 Nov 2008 - current
Mcdonald, Bain
Individual 		Mt Maunganui
 23 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Peter Webster
Individual 		Epsom
Auckland
 23 Dec 1997 - 11 Sep 2012
M O'neale Trustee Limited
Other 		02 Aug 2006 - 24 Oct 2008
Young, Arthur William
Individual 		Birkenhead
Auckland
 23 Dec 1997 - 02 Aug 2006
Null - M O'neale Trustee Limited
Other 		02 Aug 2006 - 24 Oct 2008
Location
Companies nearby
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Phoenix Brewing Limited
24 Anzac Parade