Wenmark Marketing Limited, a registered company, was registered on 07 Apr 2004. 9429035472506 is the number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been managed by 4 directors: Wendy Jones - an active director whose contract began on 22 Nov 2004,
Mark Antony Jones - an active director whose contract began on 22 Nov 2004,
Neryl Valerie Butterworth - an inactive director whose contract began on 07 Apr 2004 and was terminated on 22 Nov 2004,
Donald Keith Cleaver - an inactive director whose contract began on 07 Apr 2004 and was terminated on 22 Nov 2004.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Wenmark Marketing Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up until 05 Jul 2013.
Former names for this company, as we found at BizDb, included: from 07 Apr 2004 to 02 Dec 2004 they were named Cleaver & Co Trustee No.6 Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Burnett, Melissa Dawn (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Jones, Wendy (an individual) located at Takapuna, Auckland postcode 0622,
Louie, Rachel Anne (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 03 Jul 2009 to 05 Jul 2013
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 07 Apr 2004 to 03 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Burnett, Melissa Dawn |
East Tamaki Heights Auckland 2016 New Zealand |
21 Jun 2012 - |
| Individual | Jones, Wendy |
Takapuna Auckland 0622 New Zealand |
24 May 2005 - |
| Individual | Louie, Rachel Anne |
Remuera Auckland 1050 New Zealand |
21 Jun 2012 - |
| Individual | Jones, Mark |
Takapuna Auckland 0622 New Zealand |
24 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Richard |
C/-6b/173 Hurstmere Road Takapuna, Auckland New Zealand |
24 May 2005 - 21 Jun 2012 |
| Entity | Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 |
07 Apr 2004 - 27 Jun 2010 | |
| Entity | Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 |
07 Apr 2004 - 27 Jun 2010 |
Wendy Jones - Director
Appointment date: 22 Nov 2004
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Nov 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Feb 2017
Mark Antony Jones - Director
Appointment date: 22 Nov 2004
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Nov 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Feb 2017
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 22 Nov 2004
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 01 Jun 2004
Donald Keith Cleaver - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 22 Nov 2004
Address: 26 Crummer Road, Grey Lynn,
Address used since 07 Apr 2004
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