Wenmark Marketing Limited
Type: NZ Limited Company (Ltd)Wenmark Marketing Limited (issued a business number of 9429035472506) was registered on 07 Apr 2004. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up to 05 Jul 2013. Wenmark Marketing Limited used more names, namely: Cleaver & Co Trustee No.6 Limited from 07 Apr 2004 to 02 Dec 2004. 1000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 1000 shares (100% of shares), namely:
Burnett, Melissa Dawn (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Jones, Wendy (an individual) located at Takapuna, Auckland postcode 0622,
Louie, Rachel Anne (an individual) located at Remuera, Auckland postcode 1050. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Wenmark Marketing Limited. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 05 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Jones
Takapuna, Auckland, 0622
Address used since 06 Nov 2018
Takapuna, Auckland, 0622
Address used since 10 Feb 2017 |
Director | 22 Nov 2004 - current |
|
Mark Antony Jones
Takapuna, Auckland, 0622
Address used since 06 Nov 2018
Takapuna, Auckland, 0622
Address used since 10 Feb 2017 |
Director | 22 Nov 2004 - current |
|
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 01 Jun 2004 |
Director | 07 Apr 2004 - 22 Nov 2004 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn,
Address used since 07 Apr 2004 |
Director | 07 Apr 2004 - 22 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 03 Jul 2009 - 05 Jul 2013 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 07 Apr 2004 - 03 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Melissa Dawn Individual |
East Tamaki Heights Auckland 2016 |
21 Jun 2012 - current |
|
Jones, Wendy Individual |
Takapuna Auckland 0622 |
24 May 2005 - current |
|
Louie, Rachel Anne Individual |
Remuera Auckland 1050 |
21 Jun 2012 - current |
|
Jones, Mark Individual |
Takapuna Auckland 0622 |
24 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Richard Individual |
C/-6b/173 Hurstmere Road Takapuna, Auckland |
24 May 2005 - 21 Jun 2012 |
|
Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 Entity |
07 Apr 2004 - 27 Jun 2010 | |
|
Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 Entity |
07 Apr 2004 - 27 Jun 2010 |
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