General information
Westmark Productions Limited
Type: NZ Limited Company (Ltd)9429031559812
New Zealand Business Number
2468428
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104651267
GST Number
J551110 - Film And Video Production
Industry classification codes with description
Westmark Productions Limited (issued an NZBN of 9429031559812) was incorporated on 05 May 2010. 3 addresses are currently in use by the company: 4 Bay Road, Kilbirnie, Wellington, 6022 (type: registered, physical). 43 Hanson Street, Mount Cook, Wellington had been their physical address, until 04 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Westerby, Mark Alan (an individual) located at Miramar, Wellington postcode 6022. "Film and video production" (business classification J551110) is the category the ABS issued Westmark Productions Limited. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 15081, Miramar, Wellington, 6243 | Postal | 27 Jul 2020 |
| 4 Bay Road, Kilbirnie, Wellington, 6022 | Registered & physical & service | 04 Oct 2021 |
Contact info
64 21 02701741
Phone (Phone)
64 4 8018628
Phone (Phone)
mark@random.film
Email
mark@markwesterby.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alan Westerby
Miramar, Wellington, 6022
Address used since 11 Jun 2016 |
Director | 05 May 2010 - current |
|
Adrianne Venera Euphemia Roberts
Mount Victoria, Wellington, 6011
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - 30 May 2012 |
Addresses
Principal place of activity
| Level 1, 170 Cuba Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 43 Hanson Street, Mount Cook, Wellington, 6021 | Physical & registered | 27 Sep 2018 - 04 Oct 2021 |
| 276 Shelly Bay Road, Maupuia, Wellington, 6022 | Registered & physical | 13 Sep 2017 - 27 Sep 2018 |
| Level 1, 170 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 08 Aug 2013 - 13 Sep 2017 |
| Level 2, 170 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 15 Nov 2012 - 08 Aug 2013 |
| Level 1, 170 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered | 10 Aug 2011 - 15 Nov 2012 |
| Level 2, 147 Cuba Street, Te Aro, Wellington 6011 | Registered & physical | 05 May 2010 - 10 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Westerby, Mark Alan Individual |
Miramar Wellington 6022 |
05 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Adrianne Venera Euphemia Individual |
Mount Victoria Wellington 6011 |
04 Apr 2012 - 30 May 2012 |
|
Adrianne Venera Euphemia Roberts Director |
Mount Victoria Wellington 6011 |
04 Apr 2012 - 30 May 2012 |
Location
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Ringlock Limited Level 2, 182 Vivian Street |
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Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |
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