Goldmark Group Limited

Goldmark Group Limited was incorporated on 25 Mar 1988 and issued an NZ business number of 9429039495228. This registered LTD company has been supervised by 5 directors: David Francis Goldsack - an active director whose contract started on 02 Nov 1992,
Paul Raymond Leith - an active director whose contract started on 29 Nov 2010,
Stephen Craig Lynch - an inactive director whose contract started on 15 Apr 2011 and was terminated on 15 Jul 2019,
Paul Ross Stephen - an inactive director whose contract started on 24 Oct 1997 and was terminated on 14 Apr 2011,
Mark Graham Markholm - an inactive director whose contract started on 15 Nov 1991 and was terminated on 31 Mar 1998.
According to our database (updated on 02 Apr 2024), this company uses 1 address: Level 3, 44 Victoria Street, Wellington, 6142 (category: physical, service).
Up to 07 Nov 2019, Goldmark Group Limited had been using Level 6, 95 Customhouse Quay, Wellington as their registered address.
BizDb found former names for this company: from 25 Mar 1988 to 24 May 2004 they were called Markholm Construction Company Limited.
A total of 3000 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 450 shares are held by 1 entity, namely:
Goldsack, David Francis (an individual) located at Waikanae Beach, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 7.5 per cent shares (exactly 225 shares) and includes
Goldsack, Janet Marion - located at Waikanae Beach, Waikanae.
The 3rd share allocation (150 shares, 5%) belongs to 1 entity, namely:
Leith, Paul Raymond, located at Miramar, Wellington (an individual).

Previous addresses

Address: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 21 Aug 2019 to 07 Nov 2019

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 08 Nov 2013 to 21 Aug 2019

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 05 Apr 2013 to 08 Nov 2013

Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 20 Jun 2012 to 05 Apr 2013

Address: Offices Of Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington New Zealand

Registered & physical address used from 08 Dec 1997 to 20 Jun 2012

Address: C/- Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 08 Dec 1997 to 08 Dec 1997

Address: Same As Registered Office

Physical address used from 08 Dec 1997 to 08 Dec 1997

Address: Horwath & Horwath, Level 2, 32 Waring Taylor Street, Wellington

Registered address used from 01 Oct 1996 to 08 Dec 1997

Address: 331 Karaka Bay Road, Seatoun, Wellington

Registered address used from 31 Jan 1994 to 01 Oct 1996

Previous Shareholders

David Francis Goldsack - Director

Appointment date: 02 Nov 1992

Paul Raymond Leith - Director

Appointment date: 29 Nov 2010

Stephen Craig Lynch - Director (Inactive)

Appointment date: 15 Apr 2011

Termination date: 15 Jul 2019

Paul Ross Stephen - Director (Inactive)

Appointment date: 24 Oct 1997

Termination date: 14 Apr 2011

Mark Graham Markholm - Director (Inactive)

Appointment date: 15 Nov 1991

Termination date: 31 Mar 1998