General information
Goldmark Finance Limited
Type: NZ Limited Company (Ltd)9429039900418
New Zealand Business Number
256443
Company Number
Registered
Company Status
Goldmark Finance Limited (issued a business number of 9429039900418) was launched on 16 Nov 1984. 6 addresess are in use by the company: 123 Seaview Road, Piha, Auckland, 0772 (type: registered, service). C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland had been their registered address, up until 14 Jun 2012. 675 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 675 shares (100 per cent of shares), namely:
Wynjan Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Davies, Stephen John (a director) located at Piha postcode 0772. Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 24, 1 Ambrico Place, New Lynn, Auckland | Shareregister & other (Address For Share Register) | 20 Feb 2008 |
| 19 Mauranui Avenue, Epsom, Auckland, 1051 | Physical & registered & service | 14 Jun 2012 |
| 123 Seaview Road, Piha, Auckland, 0772 | Registered & service | 23 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Davies
Piha, 0772
Address used since 15 Jan 2021
Parnell, Auckland, 1052
Address used since 08 Mar 2016
Newmarket, Auckland, 1052
Address used since 04 Jun 2020 |
Director | 02 Apr 2000 - current |
|
Stephen Thomas Davies
Titirangi, Auckland,
Address used since 28 Jan 1991 |
Director | 28 Jan 1991 - 30 Mar 2001 |
|
Patricia Davies
Titirangi,
Address used since 12 Sep 1994 |
Director | 12 Sep 1994 - 30 Mar 2001 |
|
Stephen John Davies
Titirangi, Auckland,
Address used since 28 Jan 1991 |
Director | 28 Jan 1991 - 31 Oct 1994 |
|
Kevin Richard Walker
Henderson, Auckland,
Address used since 12 Dec 1990 |
Director | 12 Dec 1990 - 12 Sep 1994 |
|
Arnold George Orr
Titirangi, Auckland,
Address used since 28 Jan 1991 |
Director | 28 Jan 1991 - 22 Aug 1994 |
|
Anthony Wallace Smith
Titirangi, Auckland,
Address used since 12 Dec 1990 |
Director | 12 Dec 1990 - 15 Aug 1994 |
|
John Nicol Clapperton
Milford, Auckland,
Address used since 28 Jan 1991 |
Director | 28 Jan 1991 - 15 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 08 Mar 2006 - 14 Jun 2012 |
| 37 Totara Avenue, New Lynn, Auckland | Physical & registered | 07 Apr 2004 - 08 Mar 2006 |
| C/- Hargrave Munn & Teague, Level 3, 17 Albert Street, Auckland | Registered | 05 Apr 2002 - 07 Apr 2004 |
| C/: Hargrave Munn Teague Ltd, Level 3, 17 Albert Street, Auckland | Physical | 05 Apr 2002 - 07 Apr 2004 |
| Offices Of Davies & Co, Solicitors, 3076 Great North Road, New Lynn | Physical | 19 Dec 1994 - 05 Apr 2002 |
| - | Physical | 19 Dec 1994 - 19 Dec 1994 |
| 3076 Great North Rd, New Lynn | Registered | 19 Dec 1994 - 05 Apr 2002 |
Financial Data
Financial info
675
Total number of Shares
March
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 675
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynjan Trustees Limited Shareholder NZBN: 9429030331174 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
21 May 2014 - current |
|
Davies, Stephen John Director |
Piha 0772 |
21 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Stephen Thomas Individual |
Titirangi Auckland |
14 Jun 2005 - 21 May 2014 |
|
Pauling, Colin Individual |
Whenuapai Auckland |
14 Jun 2005 - 21 May 2014 |
|
Wynjan Trust Other |
16 Nov 1984 - 14 Jun 2005 | |
|
Null - Wynjan Trust Other |
16 Nov 1984 - 14 Jun 2005 | |
|
Walker, Kevin Richard Individual |
Howick Auckland 2014 |
14 Jun 2005 - 21 May 2014 |
Location
Companies nearby
 |
C Level Developments Limited 1/19 Mauranui Avenue |
|
Masen Pilkington Trustee Company Limited 19 Mauranui Avenue |
|
Sandra Joy Trustee Limited 19 Mauranui Avenue |
|
Makarora Limited 19 Mauranui Avenue |
|
Owairaka Trustee Company Limited 19 Mauranui Avenue |
|
Sj Trustee Limited 19 Mauranui Avenue |