Goldmark Finance Limited

Goldmark Finance Limited, a registered company, was incorporated on 16 Nov 1984. 9429039900418 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Stephen John Davies - an active director whose contract started on 02 Apr 2000,
Stephen Thomas Davies - an inactive director whose contract started on 28 Jan 1991 and was terminated on 30 Mar 2001,
Patricia Davies - an inactive director whose contract started on 12 Sep 1994 and was terminated on 30 Mar 2001,
Stephen John Davies - an inactive director whose contract started on 28 Jan 1991 and was terminated on 31 Oct 1994,
Kevin Richard Walker - an inactive director whose contract started on 12 Dec 1990 and was terminated on 12 Sep 1994.
Last updated on 15 May 2025, our data contains detailed information about 1 address: 123 Seaview Road, Piha, Auckland, 0772 (type: registered, service).
Goldmark Finance Limited had been using C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland as their registered address until 14 Jun 2012.
All shares (675 shares exactly) are owned by a single group consisting of 2 entities, namely:
Wynjan Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Davies, Stephen John (a director) located at Piha postcode 0772.

Previous addresses

Address #1: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 08 Mar 2006 to 14 Jun 2012

Address #2: 37 Totara Avenue, New Lynn, Auckland

Physical & registered address used from 07 Apr 2004 to 08 Mar 2006

Address #3: C/- Hargrave Munn & Teague, Level 3, 17 Albert Street, Auckland

Registered address used from 05 Apr 2002 to 07 Apr 2004

Address #4: C/: Hargrave Munn Teague Ltd, Level 3, 17 Albert Street, Auckland

Physical address used from 05 Apr 2002 to 07 Apr 2004

Address #5: Offices Of Davies & Co, Solicitors, 3076 Great North Road, New Lynn

Physical address used from 19 Dec 1994 to 05 Apr 2002

Address #6: -

Physical address used from 19 Dec 1994 to 19 Dec 1994

Address #7: 3076 Great North Rd, New Lynn

Registered address used from 19 Dec 1994 to 05 Apr 2002

Previous Shareholders

Stephen John Davies - Director

Appointment date: 02 Apr 2000

Stephen Thomas Davies - Director (Inactive)

Appointment date: 28 Jan 1991

Termination date: 30 Mar 2001

Patricia Davies - Director (Inactive)

Appointment date: 12 Sep 1994

Termination date: 30 Mar 2001

Stephen John Davies - Director (Inactive)

Appointment date: 28 Jan 1991

Termination date: 31 Oct 1994

Kevin Richard Walker - Director (Inactive)

Appointment date: 12 Dec 1990

Termination date: 12 Sep 1994

Arnold George Orr - Director (Inactive)

Appointment date: 28 Jan 1991

Termination date: 22 Aug 1994

Anthony Wallace Smith - Director (Inactive)

Appointment date: 12 Dec 1990

Termination date: 15 Aug 1994

John Nicol Clapperton - Director (Inactive)

Appointment date: 28 Jan 1991

Termination date: 15 Aug 1994