Watermark Limited

Watermark Limited, a registered company, was registered on 14 Feb 1996. 9429038518959 is the NZ business identifier it was issued. "Commercial art service" (ANZSIC M692420) is how the company has been categorised. This company has been run by 6 directors: Phillip Small - an active director whose contract started on 01 Nov 2005,
David Geoffrey Way - an active director whose contract started on 04 Jul 2014,
Dean Joseph Proudfoot - an inactive director whose contract started on 20 Apr 2007 and was terminated on 14 Dec 2018,
Simon Robert Shaw - an inactive director whose contract started on 14 Feb 1996 and was terminated on 14 Mar 2016,
Jodene Lynaire Tronc - an inactive director whose contract started on 14 Feb 1996 and was terminated on 14 Mar 2016.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: Level 4, Victoria House, 23 Victoria Street East, Auckland City, 1010 (registered address),
Level 4, Victoria House, 23 Victoria Street East, Auckland City, 1010 (physical address),
Level 4, Victoria House, 23 Victoria Street East, Auckland City, 1010 (service address),
Level 4, Victoria House, 23 Victoria Street East, Auckland Central, Auckland, 1010 (delivery address) among others.
Watermark Limited had been using Level 5, Queens Arcade Building, 17 Customs Street East, Auckland City as their registered address up to 28 Aug 2019.
A total of 380 shares are allocated to 2 shareholders (2 groups). The first group consists of 190 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 190 shares (50 per cent).

Principal place of activity

Level 4, Victoria House, 23 Victoria Street East, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 5, Queens Arcade Building, 17 Customs Street East, Auckland City, 1010 New Zealand

Registered & physical address used from 14 May 2015 to 28 Aug 2019

Address #2: Level 2, Stanbeth House, 28 Customs Street East, Auckland City, 1010 New Zealand

Registered & physical address used from 10 May 2011 to 14 May 2015

Address #3: Level 1, Sofrana House, 14-18 Customs Street East, Auckland City New Zealand

Physical & registered address used from 20 Jul 2006 to 10 May 2011

Address #4: Level 4, 156 Parnell Road, Parnell, Auckland

Registered & physical address used from 03 Jul 2005 to 20 Jul 2006

Address #5: Same As Registered Office Address

Physical address used from 31 May 1999 to 31 May 1999

Address #6: Level 1, 216 Willis Street, Wellington

Registered address used from 31 May 1999 to 03 Jul 2005

Address #7: Level 1, 216 Willis Street, Wellington

Physical address used from 31 May 1999 to 31 May 1999

Previous Shareholders

Phillip Small - Director

Appointment date: 01 Nov 2005

ASIC Name: Watermark Creative Pty Limited

David Geoffrey Way - Director

Appointment date: 04 Jul 2014

Dean Joseph Proudfoot - Director (Inactive)

Appointment date: 20 Apr 2007

Termination date: 14 Dec 2018

Simon Robert Shaw - Director (Inactive)

Appointment date: 14 Feb 1996

Termination date: 14 Mar 2016

Jodene Lynaire Tronc - Director (Inactive)

Appointment date: 14 Feb 1996

Termination date: 14 Mar 2016

Ross William Jones - Director (Inactive)

Appointment date: 14 Feb 1996

Termination date: 20 Apr 2007