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Westmark Productions Limited

Type: NZ Limited Company (Ltd)
9429031559812
NZBN
2468428
Company Number
Registered
Company Status
104651267
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Po Box 15081
Miramar
Wellington 6243
New Zealand
Postal address used since 27 Jul 2020
4 Bay Road
Kilbirnie
Wellington 6022
New Zealand
Registered & physical & service address used since 04 Oct 2021

Westmark Productions Limited was launched on 05 May 2010 and issued a New Zealand Business Number of 9429031559812. This registered LTD company has been supervised by 2 directors: Mark Alan Westerby - an active director whose contract started on 05 May 2010,
Adrianne Venera Euphemia Roberts - an inactive director whose contract started on 13 Feb 2012 and was terminated on 30 May 2012.
As stated in the BizDb data (updated on 28 Feb 2024), this company registered 2 addresses: 4 Bay Road, Kilbirnie, Wellington, 6022 (registered address),
4 Bay Road, Kilbirnie, Wellington, 6022 (physical address),
4 Bay Road, Kilbirnie, Wellington, 6022 (service address),
Po Box 15081, Miramar, Wellington, 6243 (postal address) among others.
Until 04 Oct 2021, Westmark Productions Limited had been using 43 Hanson Street, Mount Cook, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Westerby, Mark Alan (an individual) located at Miramar, Wellington postcode 6022. Westmark Productions Limited is classified as "Film and video production" (ANZSIC J551110).

Addresses

Principal place of activity

Level 1, 170 Cuba Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 43 Hanson Street, Mount Cook, Wellington, 6021 New Zealand

Physical & registered address used from 27 Sep 2018 to 04 Oct 2021

Address #2: 276 Shelly Bay Road, Maupuia, Wellington, 6022 New Zealand

Registered & physical address used from 13 Sep 2017 to 27 Sep 2018

Address #3: Level 1, 170 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 08 Aug 2013 to 13 Sep 2017

Address #4: Level 2, 170 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 15 Nov 2012 to 08 Aug 2013

Address #5: Level 1, 170 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 10 Aug 2011 to 15 Nov 2012

Address #6: Level 2, 147 Cuba Street, Te Aro, Wellington 6011 New Zealand

Registered & physical address used from 05 May 2010 to 10 Aug 2011

Contact info
64 21 02701741
Phone
64 4 8018628
Phone
mark@random.film
Email
mark@markwesterby.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Westerby, Mark Alan Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Adrianne Venera Euphemia Mount Victoria
Wellington
6011
New Zealand
Director Adrianne Venera Euphemia Roberts Mount Victoria
Wellington
6011
New Zealand
Directors

Mark Alan Westerby - Director

Appointment date: 05 May 2010

Address: Miramar, Wellington, 6022 New Zealand

Address used since 11 Jun 2016


Adrianne Venera Euphemia Roberts - Director (Inactive)

Appointment date: 13 Feb 2012

Termination date: 30 May 2012

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 13 Feb 2012

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