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Guymark Limited

Type: NZ Limited Company (Ltd)
9429042290957
NZBN
5955267
Company Number
Registered
Company Status
Q860140
Industry classification code
Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification description
Current address
149 Sandhills Road
Great Barrier Island (aotea Island)
Great Barrier Island 0991
New Zealand
Registered & physical & service address used since 12 Apr 2016

Guymark Limited was incorporated on 12 Apr 2016 and issued an NZBN of 9429042290957. The registered LTD company has been supervised by 3 directors: Mark Kenneth Durling - an active director whose contract began on 12 Apr 2016,
Joanna Maitland Chaplin - an active director whose contract began on 11 Jun 2016,
Simon Holm Eady - an active director whose contract began on 11 Jun 2016.
According to our information (last updated on 17 Mar 2024), the company registered 1 address: 149 Sandhills Road, Great Barrier Island (Aotea Island), Great Barrier Island, 0991 (category: registered, physical).
BizDb found previous names for the company: from 11 Apr 2016 to 08 Dec 2021 they were called Wairarapa Village Limited.
A total of 1100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Tusk Investments Limited (an entity) located at 18 Viaduct Harbour Avenue, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 45.45 per cent shares (exactly 500 shares) and includes
Durpart Investments Limited - located at Great Barrier Island (Aotea Island), Great Barrier Island.
The 3rd share allocation (50 shares, 4.55%) belongs to 1 entity, namely:
Tusk Investments Limited, located at 18 Viaduct Harbour Avenue, Auckland (an entity). Guymark Limited is categorised as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).

Addresses

Principal place of activity

149 Sandhills Road, Great Barrier Island (aotea Island), Great Barrier Island, 0991 New Zealand

Contact info
64 06 3706023
Phone
markd@waiv.co.nz
Email
www.wairarapavillage.co.nz
03 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: July

Annual return last filed: 01 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Tusk Investments Limited
Shareholder NZBN: 9429033433325
18 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Durpart Investments Limited
Shareholder NZBN: 9429042367550
Great Barrier Island (aotea Island)
Great Barrier Island
0991
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Tusk Investments Limited
Shareholder NZBN: 9429033433325
18 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 50
Entity (NZ Limited Company) Durpart Investments Limited
Shareholder NZBN: 9429042367550
Great Barrier Island (aotea Island)
Great Barrier Island
0991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Durling, Mark Kenneth Great Barrier Island (aotea Island)
Great Barrier Island
0991
New Zealand
Directors

Mark Kenneth Durling - Director

Appointment date: 12 Apr 2016

Address: Great Barrier Island (aotea Island), Great Barrier Island, 0991 New Zealand

Address used since 12 Apr 2016


Joanna Maitland Chaplin - Director

Appointment date: 11 Jun 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Jun 2016


Simon Holm Eady - Director

Appointment date: 11 Jun 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jun 2016

Nearby companies

Aotea Lodge Great Barrier Limited
41 Medland Road

Medlands Beach Lodge Limited
149 Sandhills Road

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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