General information

Guymark Limited

Type: NZ Limited Company (Ltd)
9429042290957
New Zealand Business Number
5955267
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description

Guymark Limited (issued an NZ business number of 9429042290957) was incorporated on 12 Apr 2016. 2 addresses are in use by the company: 149 Sandhills Road, Great Barrier Island (Aotea Island), Great Barrier Island, 0991 (type: registered, physical). Guymark Limited used more aliases, namely: Wairarapa Village Limited from 11 Apr 2016 to 08 Dec 2021. 1100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500 shares (45.45 per cent of shares), namely:
Tusk Investments Limited (an entity) located at 18 Viaduct Harbour Avenue, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 45.45 per cent of all shares (exactly 500 shares); it includes
Durpart Investments Limited (an entity) - located at Great Barrier Island (Aotea Island), Great Barrier Island. Moving on to the third group of shareholders, share allotment (50 shares, 4.55%) belongs to 1 entity, namely:
Tusk Investments Limited, located at 18 Viaduct Harbour Avenue, Auckland (an entity). "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is the category the ABS issued Guymark Limited. Our database was updated on 17 Mar 2024.

Current address Type Used since
149 Sandhills Road, Great Barrier Island (aotea Island), Great Barrier Island, 0991 Registered & physical & service 12 Apr 2016
Contact info
64 06 3706023
Phone (Phone)
markd@waiv.co.nz
Email
www.wairarapavillage.co.nz
Website
Directors
Name and Address Role Period
Mark Kenneth Durling
Great Barrier Island (aotea Island), Great Barrier Island, 0991
Address used since 12 Apr 2016
Director 12 Apr 2016 - current
Joanna Maitland Chaplin
Orakei, Auckland, 1071
Address used since 11 Jun 2016
Director 11 Jun 2016 - current
Simon Holm Eady
Remuera, Auckland, 1050
Address used since 11 Jun 2016
Director 11 Jun 2016 - current
Addresses
Principal place of activity
149 Sandhills Road , Great Barrier Island (aotea Island) , Great Barrier Island , 0991
Financial Data
Financial info
1100
Total number of Shares
July
Annual return filing month
01 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tusk Investments Limited
Shareholder NZBN: 9429033433325
Entity (NZ Limited Company)
18 Viaduct Harbour Avenue
Auckland
1010
24 Jun 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Durpart Investments Limited
Shareholder NZBN: 9429042367550
Entity (NZ Limited Company)
Great Barrier Island (aotea Island)
Great Barrier Island
0991
24 Jun 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Tusk Investments Limited
Shareholder NZBN: 9429033433325
Entity (NZ Limited Company)
18 Viaduct Harbour Avenue
Auckland
1010
24 Jun 2016 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Durpart Investments Limited
Shareholder NZBN: 9429042367550
Entity (NZ Limited Company)
Great Barrier Island (aotea Island)
Great Barrier Island
0991
24 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Durling, Mark Kenneth
Director
Great Barrier Island (aotea Island)
Great Barrier Island
0991
12 Apr 2016 - 24 Jun 2016
Location
Companies nearby
Aotea Lodge Great Barrier Limited
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Medlands Beach Lodge Limited
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801 Empire Limited
5 Te Rangitawhiri Road
Durpart Limited
149 Sandhills Road
Durpart Investments Limited
149 Sandhills Road
Great Barrier Island Hunting And Fishing Lodge Limited
39 Medland Road
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