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General information

Waymark Holdings Limited

Type: NZ Limited Company (Ltd)
9429037942021
New Zealand Business Number
888007
Company Number
Registered
Company Status

Waymark Holdings Limited (NZBN 9429037942021) was launched on 23 Dec 1997. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 05 Aug 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mcdonald, Bain (an individual) located at Mt Maunganui. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
M O'neale Trustee Limited (an entity) - located at Tauranga,
Mcdonald, Bain (an individual) - located at Mt Maunganui. The Businesscheck database was updated on 15 May 2025.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 05 Aug 2019
Last updated:
Directors
Name and Address Role Period
Bain Mcdonald
Mt Maunganui, Mount Maunganui, 3116
Address used since 09 Jul 2015
Director 23 Dec 1997 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 13 Jul 2016 - 05 Aug 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical 17 Sep 2012 - 13 Jul 2016
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered 06 Sep 2012 - 13 Jul 2016
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 28 Jul 2008 - 06 Sep 2012
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 28 Jul 2008 - 17 Sep 2012
Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Registered 12 Apr 2000 - 28 Jul 2008
Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Registered 02 Feb 1999 - 12 Apr 2000
Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Physical 02 Feb 1999 - 02 Feb 1999
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Bain
Individual 		Mt Maunganui
 24 Oct 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Entity (NZ Limited Company) 		Tauranga
3110 		11 Nov 2008 - current
Mcdonald, Bain
Individual 		Mt Maunganui
 23 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Peter Webster
Individual 		Epsom
Auckland
 23 Dec 1997 - 11 Sep 2012
M O'neale Trustee Limited
Other 		02 Aug 2006 - 24 Oct 2008
Young, Arthur William
Individual 		Birkenhead
Auckland
 23 Dec 1997 - 02 Aug 2006
Null - M O'neale Trustee Limited
Other 		02 Aug 2006 - 24 Oct 2008
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