Paymark Limited, a registered company, was launched on 13 Oct 1989. 9429039309952 is the NZ business identifier it was issued. "Financial service nec" (business classification K641915) is how the company is categorised. The company has been managed by 87 directors: Mahesh Keshav Govind - an active director whose contract began on 11 Mar 2020,
Maxine Rhonda Elliott - an active director whose contract began on 11 Mar 2020,
Raphael D. - an active director whose contract began on 08 Mar 2021,
Mirco D. - an active director whose contract began on 08 Mar 2021,
Guillaume P. - an inactive director whose contract began on 02 May 2019 and was terminated on 27 Jan 2021.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 18, 88 Shortland St, Auckland, 1010 (types include: postal, delivery).
Paymark Limited had been using Level 2, 162 Victoria Street West, Auckland as their registered address up until 05 Sep 2022.
Former names used by this company, as we established at BizDb, included: from 13 Oct 1989 to 21 Sep 2009 they were named Electronic Transaction Services Limited.
Principal place of activity
Level 2, 162 Victoria Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 162 Victoria Street West, Auckland, 1010 New Zealand
Registered address used from 17 Apr 2013 to 05 Sep 2022
Address #2: Level 2, 162 Victoria Street West, Auckland, 1010 New Zealand
Physical address used from 17 Apr 2013 to 02 Sep 2022
Address #3: Level 23, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered address used from 07 Oct 2003 to 17 Apr 2013
Address #4: Level 23, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Physical address used from 30 Apr 2003 to 17 Apr 2013
Address #5: 1st Floor, Amp Centre, Grey Street, Wellington
Registered address used from 28 Apr 2000 to 07 Oct 2003
Address #6: 23-29 Albert Street, Auckland
Physical address used from 27 Jun 1997 to 30 Apr 2003
Address #7: 1st Floor,, Amp Centre,, Grey Street,, Wellington
Registered address used from 27 Jun 1997 to 28 Apr 2000
Address #8: Messrs Chapman Tripp Sheffield Young, Solicitors, 1 Grey Street, Wewllington
Registered address used from 25 Mar 1993 to 27 Jun 1997
Basic Financial info
Total number of Shares: 90000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 22500 | |||
| Other (Other) | Retail International Holding S.a.s. | 08 Jan 2020 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Westpac Nz Operations Limited Shareholder NZBN: 9429033901022 Company Number: 1859985 |
16 Takutai Square Auckland 1010 New Zealand |
16 Apr 2007 - 11 Jan 2019 |
| Entity | Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Company Number: 35976 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
28 Mar 2006 - 11 Jan 2019 |
| Entity | Bnz Investments Limited Shareholder NZBN: 9429040831954 Company Number: 31830 |
80 Queen Street Auckland 1010 |
13 Oct 1989 - 11 Jan 2019 |
| Entity | Asb Bank Limited Shareholder NZBN: 9429039435743 Company Number: 398445 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
13 Oct 1989 - 11 Jan 2019 |
| Entity | Westpac Nz Operations Limited Shareholder NZBN: 9429033901022 Company Number: 1859985 |
16 Takutai Square Auckland 1010 New Zealand |
16 Apr 2007 - 11 Jan 2019 |
| Entity | Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Company Number: 35976 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
28 Mar 2006 - 11 Jan 2019 |
| Entity | Westpac Holdings - Nz - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 |
13 Oct 1989 - 28 Mar 2006 | |
| Entity | Asb Bank Limited Shareholder NZBN: 9429039435743 Company Number: 398445 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
13 Oct 1989 - 11 Jan 2019 |
| Other | Ingenico Group S.a. | 11 Jan 2019 - 08 Jan 2020 | |
| Entity | Westpac Holdings - Nz - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 |
13 Oct 1989 - 28 Mar 2006 | |
| Entity | The National Bank Of New Zealand Limited Shareholder NZBN: 9429039832535 Company Number: 276922 |
13 Oct 1989 - 28 Mar 2006 | |
| Entity | The National Bank Of New Zealand Limited Shareholder NZBN: 9429039832535 Company Number: 276922 |
13 Oct 1989 - 28 Mar 2006 | |
| Entity | Bnz Investments Limited Shareholder NZBN: 9429040831954 Company Number: 31830 |
80 Queen Street Auckland 1010 |
13 Oct 1989 - 11 Jan 2019 |
Ultimate Holding Company
Mahesh Keshav Govind - Director
Appointment date: 11 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Mar 2020
Maxine Rhonda Elliott - Director
Appointment date: 11 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Mar 2020
Raphael D. - Director
Appointment date: 08 Mar 2021
Mirco D. - Director
Appointment date: 08 Mar 2021
Guillaume P. - Director (Inactive)
Appointment date: 02 May 2019
Termination date: 27 Jan 2021
Charlotte P. - Director (Inactive)
Appointment date: 03 Feb 2020
Termination date: 27 Jan 2021
Liam James O'reilly - Director (Inactive)
Appointment date: 11 Jan 2019
Termination date: 11 Mar 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 11 Jan 2019
Murray Grafton Page - Director (Inactive)
Appointment date: 11 Jan 2019
Termination date: 28 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jan 2019
Damien Raymond Jacques Artru - Director (Inactive)
Appointment date: 11 Jan 2019
Termination date: 10 Sep 2019
Address: Queens Park, Sydney, Nsw, 2022 Australia
Address used since 11 Jan 2019
Kareena Maree Tilley - Director (Inactive)
Appointment date: 11 Jan 2019
Termination date: 31 Mar 2019
Address: Beacon Hill, Sydney, Nsw, 2100 Australia
Address used since 11 Jan 2019
Russell James Briant - Director (Inactive)
Appointment date: 02 Sep 2005
Termination date: 11 Jan 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Sep 2005
Stephen Leslie Franks - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 11 Jan 2019
Address: Wellington, 6011 New Zealand
Address used since 03 Jun 2015
Shelley Maree Ruha - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 11 Jan 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jul 2012
Craig Andrew Mulholland - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 11 Jan 2019
Address: Auckland, 1024 New Zealand
Address used since 15 Aug 2013
Dawid Jacobus Olivier - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 11 Jan 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Apr 2015
Mark Broughton Weenink - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 11 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2016
Anthony Gerald Pigou - Director (Inactive)
Appointment date: 02 Sep 2016
Termination date: 11 Jan 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Sep 2016
Christopher Mark Irvine - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 11 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2017
Simon Bryan Tong - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 11 Jan 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Nov 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Jul 2017
Matthew Bartlett - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 11 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2017
Russell Denis Jones - Director (Inactive)
Appointment date: 02 Feb 2012
Termination date: 31 Jul 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Feb 2012
Vanessa Cynthia May Stoddart - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 02 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2013
Andrew Richard Edward Kerr - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 06 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 May 2016
Susan Jane Sheldon - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 02 Feb 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Apr 2007
James Joseph Tate - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 16 Sep 2015
ASIC Name: Catholic Healthcare Limited
Address: Epping, Nsw, 2121 Australia
Address: Randwick, Sydney, Nsw, 2031 Australia
Address used since 26 Jun 2015
William David Malcolm - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 26 Jun 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 30 Apr 2015
Karen Lee Ann Silk - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 30 Apr 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2014
Mariette Maria Bernadette Van Ryn - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 10 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2014
James Martin Stabback - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 01 Apr 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Dec 2012
Mariette Maria Bernadette Van Ryn - Director (Inactive)
Appointment date: 27 Feb 2013
Termination date: 01 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2013
Barry John Paterson - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 31 Mar 2013
Address: Custom Street West, Auckland, 1010 New Zealand
Address used since 10 Oct 2011
Gregory Hugh Byrne - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 11 Dec 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2012
Michelle Corse-scott - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 23 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2012
Brett Walters - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 25 Jul 2012
Address: Tarawera Terrace, St Heliers, Auckland,
Address used since 30 Sep 2008
Derek Redman - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 25 Jan 2012
Address: Howick, Auckland,
Address used since 26 Sep 2007
Brian Maxwell Hayr - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 31 Mar 2011
Address: Wilding Avenue, Epsom, Auckland, 1023 New Zealand
Address used since 30 Sep 2008
Anthony Harry Coulston - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 30 Sep 2008
Address: Nikau Valley, Paraparaumu,
Address used since 12 Oct 1998
Michael James William Skilling - Director (Inactive)
Appointment date: 06 Jul 2007
Termination date: 30 Sep 2008
Address: Castor Bay, Auckland,
Address used since 06 Jul 2007
Clayton Gordon Wakefield - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 26 Sep 2007
Address: Epsom, Auckland,
Address used since 31 Oct 2001
Derek Redman - Director (Inactive)
Appointment date: 11 Jan 2006
Termination date: 26 Sep 2007
Address: Howick, Auckland,
Address used since 11 Jan 2006
Glenn Robert Patrick - Director (Inactive)
Appointment date: 26 Jun 2006
Termination date: 06 Jul 2007
Address: Tawa, Wellington,
Address used since 26 Jun 2006
Andrew Alan Bardsley - Director (Inactive)
Appointment date: 19 Apr 2002
Termination date: 20 Sep 2006
Address: Lower Hutt,
Address used since 27 Apr 2006
Ross Sydney Jackson - Director (Inactive)
Appointment date: 23 Aug 2005
Termination date: 23 Jun 2006
Address: Orewa, Auckland,
Address used since 23 Aug 2005
Gordon Charles Sproule - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 16 Jun 2006
Address: Tawa, Wellington,
Address used since 15 Feb 2006
Anthony Peter Allen - Director (Inactive)
Appointment date: 12 May 2000
Termination date: 15 Feb 2006
Address: Greytown,
Address used since 12 May 2000
Laurence Heywood Mellsop - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 11 Jan 2006
Address: Mt Eden, Auckland,
Address used since 31 Oct 2001
John Stark Wight - Director (Inactive)
Appointment date: 08 Sep 2003
Termination date: 08 Dec 2005
Address: Waiatarua, Auckland,
Address used since 08 Sep 2003
Simon Robert Jensen - Director (Inactive)
Appointment date: 13 Aug 2004
Termination date: 14 Dec 2004
Address: Seatoun, Wellington,
Address used since 13 Aug 2004
Pradeep Kumar Roy - Director (Inactive)
Appointment date: 28 Mar 2001
Termination date: 18 Oct 2004
Address: Roseneath, Wellington,
Address used since 28 Mar 2001
Philip Doak - Director (Inactive)
Appointment date: 23 Jun 2000
Termination date: 13 Aug 2004
Address: Wadestown, Wellington,
Address used since 23 Jun 2000
Trevor Leonard Burgess - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 08 Sep 2003
Address: Whitby, Wellington,
Address used since 28 Jun 2000
Christopher John Spence - Director (Inactive)
Appointment date: 03 Apr 2000
Termination date: 14 Mar 2002
Address: Whitby, Wellington,
Address used since 03 Apr 2000
Matthew Craig Bartlett - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 31 Oct 2001
Address: Howick, Auckland,
Address used since 28 Jun 2000
Laurence Heywood Mellsop - Director (Inactive)
Appointment date: 08 Dec 2000
Termination date: 31 Oct 2001
Address: Mt Eden, Auckland,
Address used since 08 Dec 2000
Jeremy Dean - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 28 Mar 2001
Address: Tawa, Wellington,
Address used since 28 Jun 2000
Garry Rex Fissenden - Director (Inactive)
Appointment date: 18 Dec 1997
Termination date: 08 Dec 2000
Address: Mt Albert, Auckland,
Address used since 18 Dec 1997
Philip Louis Tate - Director (Inactive)
Appointment date: 19 Jan 1999
Termination date: 28 Jun 2000
Address: Karori, Wellington,
Address used since 19 Jan 1999
James Stanley Nelson Mitchell - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 28 Jun 2000
Address: Remuera, Auckland,
Address used since 09 Aug 1999
Russell James Briant - Director (Inactive)
Appointment date: 04 Nov 1999
Termination date: 28 Jun 2000
Address: Karori, Wellington,
Address used since 04 Nov 1999
Leone Florence Mcrae - Director (Inactive)
Appointment date: 12 Dec 1996
Termination date: 23 Jun 2000
Address: Epsom, Auckland,
Address used since 12 Dec 1996
Phillip Sydney John Epps - Director (Inactive)
Appointment date: 08 Jan 1999
Termination date: 31 Mar 2000
Address: R D 3, Silverdale, Auckland,
Address used since 08 Jan 1999
Christopher John Spence - Director (Inactive)
Appointment date: 08 Jan 1999
Termination date: 31 Mar 2000
Address: Whitby, Wellington,
Address used since 08 Jan 1999
Jeremy Dean - Director (Inactive)
Appointment date: 18 Dec 1997
Termination date: 09 Aug 1999
Address: Ellerslie, Auckland,
Address used since 18 Dec 1997
Keith John Fox - Director (Inactive)
Appointment date: 05 Dec 1995
Termination date: 19 Jan 1999
Address: Lower Hutt, Wellington,
Address used since 05 Dec 1995
Grenville Barron Gaskell - Director (Inactive)
Appointment date: 26 Feb 1998
Termination date: 08 Jan 1999
Address: Karori, Wellington,
Address used since 26 Feb 1998
Peter Kenneth Lockery - Director (Inactive)
Appointment date: 31 Mar 1998
Termination date: 08 Jan 1999
Address: Tawa, Wellington,
Address used since 31 Mar 1998
Keith John Fox - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 20 Oct 1998
Address: Lowerhutt,
Address used since 27 May 1998
Geoffrey Krog Danielson - Director (Inactive)
Appointment date: 12 Dec 1996
Termination date: 12 Oct 1998
Address: Korokoro, Wellington,
Address used since 12 Dec 1996
Bruce Patrick Gordon - Director (Inactive)
Appointment date: 07 Feb 1995
Termination date: 27 May 1998
Address: Johnsonville, Wellington,
Address used since 07 Feb 1995
Peter Kenneth Lockery - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 31 Mar 1998
Address: Tawa, Wellington,
Address used since 01 Jul 1994
Grenville Barron Gaskell - Director (Inactive)
Appointment date: 31 Mar 1998
Termination date: 31 Mar 1998
Address: Karori, Wellington,
Address used since 31 Mar 1998
Derek Redman - Director (Inactive)
Appointment date: 19 Sep 1996
Termination date: 18 Dec 1997
Address: Howick, Auckland,
Address used since 19 Sep 1996
Jeremy Dean - Director (Inactive)
Appointment date: 19 Sep 1996
Termination date: 18 Dec 1997
Address: Ellerslie, Auckland,
Address used since 19 Sep 1996
Grenville Baron Gaskell - Director (Inactive)
Appointment date: 27 Feb 1997
Termination date: 28 Feb 1997
Address: Karori, Wellington,
Address used since 27 Feb 1997
Stephen Frank Miller - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 12 Dec 1996
Address: Churton Park, Wellington,
Address used since 20 Aug 1992
Leone Florence Mcrae - Director (Inactive)
Appointment date: 07 Feb 1995
Termination date: 12 Dec 1996
Address: Epsom, Auckland,
Address used since 07 Feb 1995
Jeremy Dean - Director (Inactive)
Appointment date: 26 Jan 1996
Termination date: 18 Sep 1996
Address: Ellerslie, Auckland,
Address used since 26 Jan 1996
Ian Rodney Murgatroyd - Director (Inactive)
Appointment date: 07 Feb 1995
Termination date: 23 Aug 1996
Address: Christchurch,
Address used since 07 Feb 1995
Grenville Barron Gaskell - Director (Inactive)
Appointment date: 11 Apr 1996
Termination date: 23 Aug 1996
Address: Karori, Wellington,
Address used since 11 Apr 1996
Derek Redman - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 22 Jan 1996
Address: Howick, Auckland,
Address used since 20 Aug 1992
Neville Clarke Brown - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 22 Jan 1996
Address: Bucklands Beach, Auckland,
Address used since 20 Aug 1992
Murray Ian Bain - Director (Inactive)
Appointment date: 07 Feb 1995
Termination date: 05 Dec 1995
Address: Wadestown, Wellington,
Address used since 07 Feb 1995
Michael Norman Clark Pether - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 07 Feb 1995
Address: Eastbourne,
Address used since 20 Aug 1992
Peter George Mcewan - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 07 Feb 1995
Address: Christchurch,
Address used since 22 Apr 1993
William David Thomson - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 01 Jul 1994
Address: Palmerston North,
Address used since 20 Aug 1992
Ian Rodney Murgatroyd - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 22 Apr 1993
Address: Christchurch,
Address used since 20 Aug 1992
Murray Ian Bain - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 22 Apr 1993
Address: Ngaio, Wellington,
Address used since 20 Aug 1992
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