General information
Watermark Limited
Type: NZ Limited Company (Ltd)9429038518959
New Zealand Business Number
667465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692420 - Commercial Art Service
Industry classification codes with description
Watermark Limited (issued a business number of 9429038518959) was registered on 14 Feb 1996. 7 addresess are currently in use by the company: 9 Huron Street, Takapuna, Auckland, 0622 (type: registered, service). Level 4, Victoria House, 23 Victoria Street East, Auckland City had been their registered address, up to 29 May 2025. 380 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 190 shares (50 per cent of shares), namely:
Way, David Geoffrey (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (190 shares); it includes
Small, Phillip (an individual) - located at Matraville, Sydney, Nsw 2063, Australia. "Commercial art service" (ANZSIC M692420) is the classification the ABS issued Watermark Limited. The Businesscheck database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Victoria House, 23 Victoria Street East, Auckland Central, Auckland, 1010 | Delivery & office | 20 Aug 2019 |
| Po Box 105067, Auckland City Postshop, Auckland, 1143 | Postal | 20 Aug 2019 |
| Level 4, Victoria House, 23 Victoria Street East, Auckland City, 1010 | Physical | 28 Aug 2019 |
| 9 Huron Street, Takapuna, Auckland, 0622 | Office & delivery | 21 May 2025 |
Contact info
accounts@watermarkcreative.co
Email (nzbn-reserved-invoice-email-address-purpose)
dave@watermarkcreative.co
Email (Director)
enquiries@watermarkcreative.co
Email (Enquiries)
accounts@watermarkcreative.co
Email (Accounts)
http://watermarkcreative.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Small
Matraville, Sydney, Nsw 2063,
Address used since 28 May 2010
Redfern, Sydney, Nsw, 2016
Address used since 01 Jan 1970
Surry Hills, Sydney, Nsw, 2010
Address used since 01 Jan 1970 |
Director | 01 Nov 2005 - current |
|
David Geoffrey Way
Birkenhead, Auckland, 0626
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - current |
|
Dean Joseph Proudfoot
Karaka Bays, Wellington, 6022
Address used since 20 Apr 2007 |
Director | 20 Apr 2007 - 14 Dec 2018 |
|
Simon Robert Shaw
Ostend, Waiheke Island, 1081
Address used since 01 May 2015 |
Director | 14 Feb 1996 - 14 Mar 2016 |
|
Jodene Lynaire Tronc
Mount Eden, Auckland, 1024
Address used since 01 Apr 2013 |
Director | 14 Feb 1996 - 14 Mar 2016 |
|
Ross William Jones
Westmere, Auckland, New Zealand,
Address used since 03 Feb 2006 |
Director | 14 Feb 1996 - 20 Apr 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Huron Street, Takapuna, Auckland, 0622 | Office & delivery | 21 May 2025 |
| 9 Huron Street, Takapuna, Auckland, 0622 | Registered & service | 29 May 2025 |
Principal place of activity
| Level 4, Victoria House, 23 Victoria Street East , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Victoria House, 23 Victoria Street East, Auckland City, 1010 | Registered & service | 28 Aug 2019 - 29 May 2025 |
| Level 5, Queens Arcade Building, 17 Customs Street East, Auckland City, 1010 | Registered & physical | 14 May 2015 - 28 Aug 2019 |
| Level 2, Stanbeth House, 28 Customs Street East, Auckland City, 1010 | Registered & physical | 10 May 2011 - 14 May 2015 |
| Level 1, Sofrana House, 14-18 Customs Street East, Auckland City | Physical & registered | 20 Jul 2006 - 10 May 2011 |
| Level 4, 156 Parnell Road, Parnell, Auckland | Registered & physical | 03 Jul 2005 - 20 Jul 2006 |
| Same As Registered Office Address | Physical | 31 May 1999 - 31 May 1999 |
| Level 1, 216 Willis Street, Wellington | Registered | 31 May 1999 - 03 Jul 2005 |
| Level 1, 216 Willis Street, Wellington | Physical | 31 May 1999 - 31 May 1999 |
Financial Data
Financial info
380
Total number of Shares
May
Annual return filing month
21 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 190
| Shareholder Name | Address | Period |
|---|---|---|
|
Way, David Geoffrey Individual |
Birkenhead Auckland 0626 |
20 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 190
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Phillip Individual |
Matraville Sydney, Nsw 2063, Australia |
13 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Simon Robert Individual |
Ostend Waiheke Island 1081 |
13 May 2004 - 17 May 2017 |
|
Proudfoot, Dean Joseph Individual |
Karaka Bays Wellington |
10 May 2007 - 14 Apr 2021 |
|
Tronc, Jodene Lynaire Individual |
Mount Eden Auckland 1024 |
13 May 2004 - 14 Apr 2021 |
|
Tronc, Jodene Lynaire Individual |
Mount Eden Auckland 1024 |
13 May 2004 - 14 Apr 2021 |
|
Jones, Ross William Individual |
Westmere Auckland |
13 May 2004 - 13 Jul 2006 |
Location
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