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WAYMARK HOLDINGS LIMITED

● Registered
NZBN 9429037942021 · NZ Company No. 888007 · NZ Limited Company · Incorporated 23 Dec 1997

Waymark Holdings Limited was incorporated on 23 December 1997 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10408 days.

Overview

NZ Business Number
9429037942021
Company Number
888007
Company Name
WAYMARK HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 December 1997 (Tuesday)
Status
Registered
Status History
Registered as of 23 December 1997 (Tuesday)
Registered Office
Deloitte
24 Bridge Street
Hamilton East
Hamilton
NZ 3216
Country of Origin
New Zealand
Address for Service
Deloitte
24 Bridge Street
Hamilton East
Hamilton
NZ 3216
Postal Address File ID
Registered Office: 96070
Address for Service: 96070

Historic Data for Addresses

Principal Place of Business

  1. From 2 February 1999 to 12 April 2000
    Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
  2. From 12 April 2000 to 28 July 2008
    Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
  3. From 28 July 2008 to 6 September 2012
    Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, NZ

Address for Service

  1. From 2 February 1999 to 28 July 2008
    Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  2. From 2 February 1999 to 2 February 1999
    Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
  3. From 28 July 2008 to 17 September 2012
    Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, NZ

Company Director

1 listed
BM
Bain MCDONALD
Appointed 23 Dec 1997 · 60 Oceanview Road, Mt Maunganui, Mount Maunganui, NZ, 3116

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Bain MCDONALD
60 Oceanview Road, Mt Maunganui
Share allocation 2
99 shares (99%)
Company No.: 921604
NZBN: 9429037779313
M O'NEALE TRUSTEE LIMITED
40 Willow Street, Tauranga
Bain MCDONALD
60 Oceanview Road, Mt Maunganui