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).
Principal place of activity
149 Sandhills Road, Great Barrier Island (aotea Island), Great Barrier Island, 0991 New Zealand
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 | Period |
---|---|---|---|
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 |
24 Jun 2016 - |
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 |
24 Jun 2016 - |
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 |
24 Jun 2016 - |
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 |
24 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Durling, Mark Kenneth |
Great Barrier Island (aotea Island) Great Barrier Island 0991 New Zealand |
12 Apr 2016 - 24 Jun 2016 |
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
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